---
title: "T&C Whitebox CY Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc41a33-b6a1-4977-aced-e2a315836316
json: https://whiteintel.dev/api/public/dossier/5fc41a33-b6a1-4977-aced-e2a315836316
risk: High
source: WhiteIntel corporate-ownership graph
---

# T&C Whitebox CY Limited

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fc41a33-b6a1-4977-aced-e2a315836316  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc41a33-b6a1-4977-aced-e2a315836316  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/lt-gambling-ba305e278126e13f8ba6a21ce0c057e7c91efbbf/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T&C Whitebox CY Limited**. Human view: https://whiteintel.dev/entity/5fc41a33-b6a1-4977-aced-e2a315836316 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc41a33-b6a1-4977-aced-e2a315836316._

_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"._