---
title: "Journey Investment Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b69c15d-9b91-5bae-bea9-7341bdcd91ea
json: https://whiteintel.dev/api/public/dossier/3b69c15d-9b91-5bae-bea9-7341bdcd91ea
identifier: ofac:52270
risk: High
source: WhiteIntel corporate-ownership graph
---

# Journey Investment Company

**Type:** Organization  
**Identifier:** `ofac:52270`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b69c15d-9b91-5bae-bea9-7341bdcd91ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b69c15d-9b91-5bae-bea9-7341bdcd91ea  

## Assets held

**1** registry-linked asset (vessels, aircraft, property, securities) tied to this entity. The itemised list with identifiers unlocks with a Premium dossier — https://whiteintel.dev/pricing.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Journey Investment Company

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Journey Investment Company**. Human view: https://whiteintel.dev/entity/3b69c15d-9b91-5bae-bea9-7341bdcd91ea · Structured JSON: https://whiteintel.dev/api/public/dossier/3b69c15d-9b91-5bae-bea9-7341bdcd91ea._

_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"._