---
title: "EP-ITA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92909d9e-7b0a-445b-b564-622ff4df3371
json: https://whiteintel.dev/api/public/dossier/92909d9e-7b0a-445b-b564-622ff4df3371
risk: High
source: WhiteIntel corporate-ownership graph
---

# EP-ITA

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92909d9e-7b0a-445b-b564-622ff4df3371  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92909d9e-7b0a-445b-b564-622ff4df3371  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EP-ITA** — ofac_sdn · `ofac:25559` — https://whiteintel.dev/entity/106bfe2d-499e-51f7-b143-5fa3ec58581d

## Ownership & control

### Owners / controllers

- **Iran Air** (owner) — https://whiteintel.dev/entity/a9da1809-3af1-57cc-ae0b-9e63a0799702

### 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)

**1** owner upstream in this entity's ownership/control chain is 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: EP-ITA (via resolved record)
- **SANCTIONED** (High): Flagged as sanctioned by OpenSanctions — view the record at the source

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/NK-VanXyzkt2WVkdgqPKLN55g/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EP-ITA** — https://whiteintel.dev/entity/92909d9e-7b0a-445b-b564-622ff4df3371 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EP-ITA**. Human view: https://whiteintel.dev/entity/92909d9e-7b0a-445b-b564-622ff4df3371 · Structured JSON: https://whiteintel.dev/api/public/dossier/92909d9e-7b0a-445b-b564-622ff4df3371._

_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"._