---
title: "Cryptocurrency wallet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e90db9d-1291-4bcb-800a-703acd022b03
json: https://whiteintel.dev/api/public/dossier/2e90db9d-1291-4bcb-800a-703acd022b03
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cryptocurrency wallet

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e90db9d-1291-4bcb-800a-703acd022b03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e90db9d-1291-4bcb-800a-703acd022b03  

## Risk signals

- **SANCTIONED** (High): Flagged as sanctioned by OpenSanctions — view the record at the source

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-ce456ffa5bd099b7876bf534f8b7756a6bc19e53/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Cryptocurrency wallet** — https://whiteintel.dev/entity/2e90db9d-1291-4bcb-800a-703acd022b03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cryptocurrency wallet**. Human view: https://whiteintel.dev/entity/2e90db9d-1291-4bcb-800a-703acd022b03 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e90db9d-1291-4bcb-800a-703acd022b03._

_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"._