---
title: "Trading Stock BTC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35536c3a-0302-460b-9641-cda08eb2aa59
json: https://whiteintel.dev/api/public/dossier/35536c3a-0302-460b-9641-cda08eb2aa59
risk: High
source: WhiteIntel corporate-ownership graph
---

# Trading Stock BTC

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35536c3a-0302-460b-9641-cda08eb2aa59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35536c3a-0302-460b-9641-cda08eb2aa59  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-6275f1f10132186581b2cab0f8aec099fdd64d3d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trading Stock BTC**. Human view: https://whiteintel.dev/entity/35536c3a-0302-460b-9641-cda08eb2aa59 · Structured JSON: https://whiteintel.dev/api/public/dossier/35536c3a-0302-460b-9641-cda08eb2aa59._

_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"._