---
title: "TWeRNPzBjUroNfSuZPA8B9c2ipjQkYM5PL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eafc53c-3c62-4da0-9db6-3100b5d78886
json: https://whiteintel.dev/api/public/dossier/2eafc53c-3c62-4da0-9db6-3100b5d78886
risk: High
source: WhiteIntel corporate-ownership graph
---

# TWeRNPzBjUroNfSuZPA8B9c2ipjQkYM5PL

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2eafc53c-3c62-4da0-9db6-3100b5d78886  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eafc53c-3c62-4da0-9db6-3100b5d78886  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-70280e8ec077ffd3128faa3e14a6ddd334684bcd/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWeRNPzBjUroNfSuZPA8B9c2ipjQkYM5PL**. Human view: https://whiteintel.dev/entity/2eafc53c-3c62-4da0-9db6-3100b5d78886 · Structured JSON: https://whiteintel.dev/api/public/dossier/2eafc53c-3c62-4da0-9db6-3100b5d78886._

_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"._