---
title: "PARAMACONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78844d1d-eec0-5e77-8ce7-ae042552bcd9
json: https://whiteintel.dev/api/public/dossier/78844d1d-eec0-5e77-8ce7-ae042552bcd9
identifier: ofac:28015
risk: High
source: WhiteIntel corporate-ownership graph
---

# PARAMACONI

**Type:** Asset  
**Identifier:** `ofac:28015`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78844d1d-eec0-5e77-8ce7-ae042552bcd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78844d1d-eec0-5e77-8ce7-ae042552bcd9  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: PARAMACONI

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAMACONI**. Human view: https://whiteintel.dev/entity/78844d1d-eec0-5e77-8ce7-ae042552bcd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/78844d1d-eec0-5e77-8ce7-ae042552bcd9._

_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"._