---
title: "EW-78779 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/838b453b-8a76-57a6-bdab-2bf729984599
json: https://whiteintel.dev/api/public/dossier/838b453b-8a76-57a6-bdab-2bf729984599
identifier: ofac:33400
risk: High
source: WhiteIntel corporate-ownership graph
---

# EW-78779

**Type:** Asset  
**Identifier:** `ofac:33400`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/838b453b-8a76-57a6-bdab-2bf729984599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/838b453b-8a76-57a6-bdab-2bf729984599  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EW-78779** — opensanctions_sanctioned_asset · `—` — https://whiteintel.dev/entity/8995ee48-85b3-4daa-9ab6-2b055a3c2818

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: EW-78779
- **SANCTIONED** (High): Flagged as sanctioned by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EW-78779**. Human view: https://whiteintel.dev/entity/838b453b-8a76-57a6-bdab-2bf729984599 · Structured JSON: https://whiteintel.dev/api/public/dossier/838b453b-8a76-57a6-bdab-2bf729984599._

_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"._