---
title: "TNT8WTuCoPwuYzScrHwbv5Wzw9XBwu9u3q — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7be1be63-ffc2-4db8-9535-e68fa3e0b5dd
json: https://whiteintel.dev/api/public/dossier/7be1be63-ffc2-4db8-9535-e68fa3e0b5dd
risk: High
source: WhiteIntel corporate-ownership graph
---

# TNT8WTuCoPwuYzScrHwbv5Wzw9XBwu9u3q

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7be1be63-ffc2-4db8-9535-e68fa3e0b5dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7be1be63-ffc2-4db8-9535-e68fa3e0b5dd  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-356248a77178b2e768d2bc0d121c401428495379/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TNT8WTuCoPwuYzScrHwbv5Wzw9XBwu9u3q**. Human view: https://whiteintel.dev/entity/7be1be63-ffc2-4db8-9535-e68fa3e0b5dd · Structured JSON: https://whiteintel.dev/api/public/dossier/7be1be63-ffc2-4db8-9535-e68fa3e0b5dd._

_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"._