---
title: "3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83cfcd1c-decb-4390-b6a8-3e96ec2abfe7
json: https://whiteintel.dev/api/public/dossier/83cfcd1c-decb-4390-b6a8-3e96ec2abfe7
risk: High
source: WhiteIntel corporate-ownership graph
---

# 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83cfcd1c-decb-4390-b6a8-3e96ec2abfe7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83cfcd1c-decb-4390-b6a8-3e96ec2abfe7  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-da47137c8972682e14d57feeb936833ee18295f3/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD**. Human view: https://whiteintel.dev/entity/83cfcd1c-decb-4390-b6a8-3e96ec2abfe7 · Structured JSON: https://whiteintel.dev/api/public/dossier/83cfcd1c-decb-4390-b6a8-3e96ec2abfe7._

_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"._