---
title: "THPopY1MtT3Hsd7YRN8JHNpZDWUAqDQBYm — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbb3ccfa-27cb-4812-b71c-993a534d5c9f
json: https://whiteintel.dev/api/public/dossier/bbb3ccfa-27cb-4812-b71c-993a534d5c9f
risk: High
source: WhiteIntel corporate-ownership graph
---

# THPopY1MtT3Hsd7YRN8JHNpZDWUAqDQBYm

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbb3ccfa-27cb-4812-b71c-993a534d5c9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbb3ccfa-27cb-4812-b71c-993a534d5c9f  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-71062e5314c919af54b2c54d483f324ed40d97f1/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THPopY1MtT3Hsd7YRN8JHNpZDWUAqDQBYm**. Human view: https://whiteintel.dev/entity/bbb3ccfa-27cb-4812-b71c-993a534d5c9f · Structured JSON: https://whiteintel.dev/api/public/dossier/bbb3ccfa-27cb-4812-b71c-993a534d5c9f._

_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"._