---
title: "TRILEMMA CONSULTING LTD EOOD Трилема Кансълтинг ЕООД — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a2c5c7a-c5ed-56ca-a4a1-e2f1c800c0f8
json: https://whiteintel.dev/api/public/dossier/7a2c5c7a-c5ed-56ca-a4a1-e2f1c800c0f8
identifier: ofac:40803
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRILEMMA CONSULTING LTD EOOD Трилема Кансълтинг ЕООД

**Type:** Organization  
**Identifier:** `ofac:40803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a2c5c7a-c5ed-56ca-a4a1-e2f1c800c0f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a2c5c7a-c5ed-56ca-a4a1-e2f1c800c0f8  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: TRILEMMA CONSULTING LTD EOOD Трилема Кансълтинг ЕООД

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRILEMMA CONSULTING LTD EOOD Трилема Кансълтинг ЕООД**. Human view: https://whiteintel.dev/entity/7a2c5c7a-c5ed-56ca-a4a1-e2f1c800c0f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a2c5c7a-c5ed-56ca-a4a1-e2f1c800c0f8._

_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"._