---
title: "TZ2CkuuJgxw6gfeKh9EZqY6hASSMVYmbWw — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9a9a3e8-d72f-41c2-aee7-efd22841cb48
json: https://whiteintel.dev/api/public/dossier/c9a9a3e8-d72f-41c2-aee7-efd22841cb48
risk: High
source: WhiteIntel corporate-ownership graph
---

# TZ2CkuuJgxw6gfeKh9EZqY6hASSMVYmbWw

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9a9a3e8-d72f-41c2-aee7-efd22841cb48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9a9a3e8-d72f-41c2-aee7-efd22841cb48  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-48a8cc64fd5f3c6209eade9702e5027f47b38bef/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TZ2CkuuJgxw6gfeKh9EZqY6hASSMVYmbWw**. Human view: https://whiteintel.dev/entity/c9a9a3e8-d72f-41c2-aee7-efd22841cb48 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9a9a3e8-d72f-41c2-aee7-efd22841cb48._

_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"._