---
title: "TS5quaj273h9ZW9aaP78sc16N2gnGcraVb — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6df4e29f-f048-4e28-8d02-4eedd84cb296
json: https://whiteintel.dev/api/public/dossier/6df4e29f-f048-4e28-8d02-4eedd84cb296
risk: High
source: WhiteIntel corporate-ownership graph
---

# TS5quaj273h9ZW9aaP78sc16N2gnGcraVb

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6df4e29f-f048-4e28-8d02-4eedd84cb296  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6df4e29f-f048-4e28-8d02-4eedd84cb296  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-efb666baa5bc572b5094231a07e802cfbc0a6b47/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TS5quaj273h9ZW9aaP78sc16N2gnGcraVb**. Human view: https://whiteintel.dev/entity/6df4e29f-f048-4e28-8d02-4eedd84cb296 · Structured JSON: https://whiteintel.dev/api/public/dossier/6df4e29f-f048-4e28-8d02-4eedd84cb296._

_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"._