---
title: "TVPzR1AgA3KhUjqFxx85z9hk8SwnXvF3KE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d22e2bf-7f1e-4237-9150-ea4ddeda6643
json: https://whiteintel.dev/api/public/dossier/7d22e2bf-7f1e-4237-9150-ea4ddeda6643
risk: High
source: WhiteIntel corporate-ownership graph
---

# TVPzR1AgA3KhUjqFxx85z9hk8SwnXvF3KE

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d22e2bf-7f1e-4237-9150-ea4ddeda6643  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d22e2bf-7f1e-4237-9150-ea4ddeda6643  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-67dbfe3bf57da299c315adcf088661a7d8f48558/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TVPzR1AgA3KhUjqFxx85z9hk8SwnXvF3KE**. Human view: https://whiteintel.dev/entity/7d22e2bf-7f1e-4237-9150-ea4ddeda6643 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d22e2bf-7f1e-4237-9150-ea4ddeda6643._

_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"._