---
title: "Limited Trade Development Machine Group — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc857154-d57c-588f-8f48-e5ab4a0f2bf0
json: https://whiteintel.dev/api/public/dossier/bc857154-d57c-588f-8f48-e5ab4a0f2bf0
identifier: ofac:48827
risk: High
source: WhiteIntel corporate-ownership graph
---

# Limited Trade Development Machine Group

**Type:** Organization  
**Identifier:** `ofac:48827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc857154-d57c-588f-8f48-e5ab4a0f2bf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc857154-d57c-588f-8f48-e5ab4a0f2bf0  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Limited Trade Development Machine Group

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Limited Trade Development Machine Group**. Human view: https://whiteintel.dev/entity/bc857154-d57c-588f-8f48-e5ab4a0f2bf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc857154-d57c-588f-8f48-e5ab4a0f2bf0._

_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"._