---
title: "LLC TESTKOMPLEKT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a12e1653-c8ee-57d3-bd4e-d2fd6b2ba33c
json: https://whiteintel.dev/api/public/dossier/a12e1653-c8ee-57d3-bd4e-d2fd6b2ba33c
identifier: uk:16055
risk: High
source: WhiteIntel corporate-ownership graph
---

# LLC TESTKOMPLEKT

**Type:** Organization  
**Identifier:** `uk:16055`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a12e1653-c8ee-57d3-bd4e-d2fd6b2ba33c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a12e1653-c8ee-57d3-bd4e-d2fd6b2ba33c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LLC TestKomplekt** — ofac_sdn · `ofac:41958` — https://whiteintel.dev/entity/1aaf882a-ef6e-5b96-9f8a-bb2ccc67be84

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: LLC TestKomplekt (via resolved record)
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: LLC TESTKOMPLEKT

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LLC TESTKOMPLEKT**. Human view: https://whiteintel.dev/entity/a12e1653-c8ee-57d3-bd4e-d2fd6b2ba33c · Structured JSON: https://whiteintel.dev/api/public/dossier/a12e1653-c8ee-57d3-bd4e-d2fd6b2ba33c._

_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"._