---
title: "374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/260f94d1-5f2d-4e7d-9678-8dff4844a4cf
json: https://whiteintel.dev/api/public/dossier/260f94d1-5f2d-4e7d-9678-8dff4844a4cf
risk: High
source: WhiteIntel corporate-ownership graph
---

# 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/260f94d1-5f2d-4e7d-9678-8dff4844a4cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/260f94d1-5f2d-4e7d-9678-8dff4844a4cf  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-303fedf6d562aca755cf9ef01bc0c46de59bd8b6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk**. Human view: https://whiteintel.dev/entity/260f94d1-5f2d-4e7d-9678-8dff4844a4cf · Structured JSON: https://whiteintel.dev/api/public/dossier/260f94d1-5f2d-4e7d-9678-8dff4844a4cf._

_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"._