---
title: "TMJRvUAwpdw67vNuQFH15q34zK3myPgFRy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25fcfe0d-3ca6-44d1-855c-a007ecf418ca
json: https://whiteintel.dev/api/public/dossier/25fcfe0d-3ca6-44d1-855c-a007ecf418ca
risk: High
source: WhiteIntel corporate-ownership graph
---

# TMJRvUAwpdw67vNuQFH15q34zK3myPgFRy

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/25fcfe0d-3ca6-44d1-855c-a007ecf418ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25fcfe0d-3ca6-44d1-855c-a007ecf418ca  

## Risk signals

- **OPENSANCTIONS_SANCTIONED** (High): Sanctioned CryptoWallet

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-2336f148bd94bc2763b5f53bffe96b237831421e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMJRvUAwpdw67vNuQFH15q34zK3myPgFRy**. Human view: https://whiteintel.dev/entity/25fcfe0d-3ca6-44d1-855c-a007ecf418ca · Structured JSON: https://whiteintel.dev/api/public/dossier/25fcfe0d-3ca6-44d1-855c-a007ecf418ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._