---
title: "3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59f44168-bbdc-42ff-a606-30db1f9536b4
json: https://whiteintel.dev/api/public/dossier/59f44168-bbdc-42ff-a606-30db1f9536b4
risk: High
source: WhiteIntel corporate-ownership graph
---

# 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59f44168-bbdc-42ff-a606-30db1f9536b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59f44168-bbdc-42ff-a606-30db1f9536b4  

## Risk signals

- **SANCTIONED** (High): Flagged as sanctioned by OpenSanctions — view the record at the source

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-f566299bf9af62334b246431dbaea26393f731ad/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk** — https://whiteintel.dev/entity/59f44168-bbdc-42ff-a606-30db1f9536b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk**. Human view: https://whiteintel.dev/entity/59f44168-bbdc-42ff-a606-30db1f9536b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/59f44168-bbdc-42ff-a606-30db1f9536b4._

_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"._