---
title: "TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a4c17bd-e923-451f-a6f1-9d96f55ddf99
json: https://whiteintel.dev/api/public/dossier/9a4c17bd-e923-451f-a6f1-9d96f55ddf99
risk: High
source: WhiteIntel corporate-ownership graph
---

# TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a4c17bd-e923-451f-a6f1-9d96f55ddf99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a4c17bd-e923-451f-a6f1-9d96f55ddf99  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-c66cc86eda2e5e41f62388bd77b1f7c332aa04e5/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99**. Human view: https://whiteintel.dev/entity/9a4c17bd-e923-451f-a6f1-9d96f55ddf99 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a4c17bd-e923-451f-a6f1-9d96f55ddf99._

_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"._