---
title: "1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8408ca30-e986-4de6-8483-39be5f2a6b8e
json: https://whiteintel.dev/api/public/dossier/8408ca30-e986-4de6-8483-39be5f2a6b8e
risk: High
source: WhiteIntel corporate-ownership graph
---

# 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8408ca30-e986-4de6-8483-39be5f2a6b8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8408ca30-e986-4de6-8483-39be5f2a6b8e  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-7e3e922dd1e76b3a2c77a1acc48773ff8003f43d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N**. Human view: https://whiteintel.dev/entity/8408ca30-e986-4de6-8483-39be5f2a6b8e · Structured JSON: https://whiteintel.dev/api/public/dossier/8408ca30-e986-4de6-8483-39be5f2a6b8e._

_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"._