---
title: "TWi1Y5CvwYowXuw4Pn3PPd6soDAo8e8Yez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ce99acb-e666-4a66-bbc8-e05f52b182f2
json: https://whiteintel.dev/api/public/dossier/2ce99acb-e666-4a66-bbc8-e05f52b182f2
risk: High
source: WhiteIntel corporate-ownership graph
---

# TWi1Y5CvwYowXuw4Pn3PPd6soDAo8e8Yez

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ce99acb-e666-4a66-bbc8-e05f52b182f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ce99acb-e666-4a66-bbc8-e05f52b182f2  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-9b7cc806494ec0b190c866069b3a6ece4f45f006/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWi1Y5CvwYowXuw4Pn3PPd6soDAo8e8Yez**. Human view: https://whiteintel.dev/entity/2ce99acb-e666-4a66-bbc8-e05f52b182f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ce99acb-e666-4a66-bbc8-e05f52b182f2._

_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"._