---
title: "1EYya5dfNvuYDwpeboGKBtkXzJcEHMCQXR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e5de06a-ee9e-469f-9d91-255ad41acaf9
json: https://whiteintel.dev/api/public/dossier/4e5de06a-ee9e-469f-9d91-255ad41acaf9
risk: High
source: WhiteIntel corporate-ownership graph
---

# 1EYya5dfNvuYDwpeboGKBtkXzJcEHMCQXR

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e5de06a-ee9e-469f-9d91-255ad41acaf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5de06a-ee9e-469f-9d91-255ad41acaf9  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-54cfe5ed1bd7a517d91dc63ec8768d5ec266dfa9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1EYya5dfNvuYDwpeboGKBtkXzJcEHMCQXR**. Human view: https://whiteintel.dev/entity/4e5de06a-ee9e-469f-9d91-255ad41acaf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5de06a-ee9e-469f-9d91-255ad41acaf9._

_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"._