---
title: "35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fe5f112-e206-4341-ad09-8b24a0243aba
json: https://whiteintel.dev/api/public/dossier/2fe5f112-e206-4341-ad09-8b24a0243aba
risk: High
source: WhiteIntel corporate-ownership graph
---

# 35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fe5f112-e206-4341-ad09-8b24a0243aba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fe5f112-e206-4341-ad09-8b24a0243aba  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-632a220b528fcdba0e06011c0bd4c2a84a1cc135/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX**. Human view: https://whiteintel.dev/entity/2fe5f112-e206-4341-ad09-8b24a0243aba · Structured JSON: https://whiteintel.dev/api/public/dossier/2fe5f112-e206-4341-ad09-8b24a0243aba._

_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"._