---
title: "TKMN7w6fvxgMqHVLrDtpBSPRhNagUni9Rd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52589fd0-e69f-460e-808f-8623921cac9f
json: https://whiteintel.dev/api/public/dossier/52589fd0-e69f-460e-808f-8623921cac9f
risk: High
source: WhiteIntel corporate-ownership graph
---

# TKMN7w6fvxgMqHVLrDtpBSPRhNagUni9Rd

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52589fd0-e69f-460e-808f-8623921cac9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52589fd0-e69f-460e-808f-8623921cac9f  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-af79b217fbdead8c1b5df305bddb4d8fe309b102/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TKMN7w6fvxgMqHVLrDtpBSPRhNagUni9Rd**. Human view: https://whiteintel.dev/entity/52589fd0-e69f-460e-808f-8623921cac9f · Structured JSON: https://whiteintel.dev/api/public/dossier/52589fd0-e69f-460e-808f-8623921cac9f._

_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"._