---
title: "THBbtkYekMN5MMXrᴠJ48PM3kdte7VikjΗo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb295d5-3d06-43da-8b05-dafcf4e7f058
json: https://whiteintel.dev/api/public/dossier/3bb295d5-3d06-43da-8b05-dafcf4e7f058
risk: High
source: WhiteIntel corporate-ownership graph
---

# THBbtkYekMN5MMXrᴠJ48PM3kdte7VikjΗo

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bb295d5-3d06-43da-8b05-dafcf4e7f058  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb295d5-3d06-43da-8b05-dafcf4e7f058  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-7e0cbdd57d0c6495f2f245365f84d1b279bf99c0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THBbtkYekMN5MMXrᴠJ48PM3kdte7VikjΗo**. Human view: https://whiteintel.dev/entity/3bb295d5-3d06-43da-8b05-dafcf4e7f058 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb295d5-3d06-43da-8b05-dafcf4e7f058._

_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"._