---
title: "TMy7UWonVxDTDC5uDBxfYhKRKr9M2BF5UT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8905c38-c3f7-40d3-b5c8-2cf045da4e29
json: https://whiteintel.dev/api/public/dossier/c8905c38-c3f7-40d3-b5c8-2cf045da4e29
risk: High
source: WhiteIntel corporate-ownership graph
---

# TMy7UWonVxDTDC5uDBxfYhKRKr9M2BF5UT

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8905c38-c3f7-40d3-b5c8-2cf045da4e29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8905c38-c3f7-40d3-b5c8-2cf045da4e29  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-99396b4c0a726195fe907803200f1d943f51ddde/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMy7UWonVxDTDC5uDBxfYhKRKr9M2BF5UT**. Human view: https://whiteintel.dev/entity/c8905c38-c3f7-40d3-b5c8-2cf045da4e29 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8905c38-c3f7-40d3-b5c8-2cf045da4e29._

_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"._