---
title: "HALTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bac5ed4-c130-55f5-a032-eace14ead320
json: https://whiteintel.dev/api/public/dossier/6bac5ed4-c130-55f5-a032-eace14ead320
identifier: ofac:15060
risk: High
source: WhiteIntel corporate-ownership graph
---

# HALTI

**Type:** Asset  
**Identifier:** `ofac:15060`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6bac5ed4-c130-55f5-a032-eace14ead320  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bac5ed4-c130-55f5-a032-eace14ead320  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: HALTI

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALTI**. Human view: https://whiteintel.dev/entity/6bac5ed4-c130-55f5-a032-eace14ead320 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bac5ed4-c130-55f5-a032-eace14ead320._

_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"._