---
title: "TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4032ebaf-cf57-4dcc-bdeb-be26244a900c
json: https://whiteintel.dev/api/public/dossier/4032ebaf-cf57-4dcc-bdeb-be26244a900c
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4032ebaf-cf57-4dcc-bdeb-be26244a900c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4032ebaf-cf57-4dcc-bdeb-be26244a900c  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-b9040abc85cf3c017b15f353be83407bbc42c021/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5**. Human view: https://whiteintel.dev/entity/4032ebaf-cf57-4dcc-bdeb-be26244a900c · Structured JSON: https://whiteintel.dev/api/public/dossier/4032ebaf-cf57-4dcc-bdeb-be26244a900c._

_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"._