---
title: "1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9315d2b2-2d7a-447c-a80c-dff9965b317f
json: https://whiteintel.dev/api/public/dossier/9315d2b2-2d7a-447c-a80c-dff9965b317f
risk: High
source: WhiteIntel corporate-ownership graph
---

# 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9315d2b2-2d7a-447c-a80c-dff9965b317f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9315d2b2-2d7a-447c-a80c-dff9965b317f  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-953d41a56baad0242feca68e0198d4fab4daa5ce/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7**. Human view: https://whiteintel.dev/entity/9315d2b2-2d7a-447c-a80c-dff9965b317f · Structured JSON: https://whiteintel.dev/api/public/dossier/9315d2b2-2d7a-447c-a80c-dff9965b317f._

_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"._