---
title: "EP-CFK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/415ff736-bf23-457a-9db3-3b1fdd2d5907
json: https://whiteintel.dev/api/public/dossier/415ff736-bf23-457a-9db3-3b1fdd2d5907
risk: High
source: WhiteIntel corporate-ownership graph
---

# EP-CFK

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/415ff736-bf23-457a-9db3-3b1fdd2d5907  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/415ff736-bf23-457a-9db3-3b1fdd2d5907  

## Ownership & control

### Owners / controllers

- **Iran Air** (owner) — https://whiteintel.dev/entity/a9da1809-3af1-57cc-ae0b-9e63a0799702

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/NK-GxVHdCiKhghPaVmXhX6PSQ/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EP-CFK**. Human view: https://whiteintel.dev/entity/415ff736-bf23-457a-9db3-3b1fdd2d5907 · Structured JSON: https://whiteintel.dev/api/public/dossier/415ff736-bf23-457a-9db3-3b1fdd2d5907._

_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"._