---
title: "INTRUST PLC EAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c024f4f-0ea5-54ba-ab39-dc462f414bca
json: https://whiteintel.dev/api/public/dossier/3c024f4f-0ea5-54ba-ab39-dc462f414bca
identifier: ofac:32064
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTRUST PLC EAD

**Type:** Organization  
**Identifier:** `ofac:32064`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c024f4f-0ea5-54ba-ab39-dc462f414bca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c024f4f-0ea5-54ba-ab39-dc462f414bca  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: INTRUST PLC EAD

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTRUST PLC EAD**. Human view: https://whiteintel.dev/entity/3c024f4f-0ea5-54ba-ab39-dc462f414bca · Structured JSON: https://whiteintel.dev/api/public/dossier/3c024f4f-0ea5-54ba-ab39-dc462f414bca._

_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"._