---
title: "TMPei4UcPjmDfrWUCRrq5fC9Vsjv9KLuM9 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccd8d8fd-aac1-4e56-b57d-4c0beb760a09
json: https://whiteintel.dev/api/public/dossier/ccd8d8fd-aac1-4e56-b57d-4c0beb760a09
risk: High
source: WhiteIntel corporate-ownership graph
---

# TMPei4UcPjmDfrWUCRrq5fC9Vsjv9KLuM9

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccd8d8fd-aac1-4e56-b57d-4c0beb760a09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccd8d8fd-aac1-4e56-b57d-4c0beb760a09  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-7b491a4117db0986238a1210a2f3a7b67b905b70/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMPei4UcPjmDfrWUCRrq5fC9Vsjv9KLuM9**. Human view: https://whiteintel.dev/entity/ccd8d8fd-aac1-4e56-b57d-4c0beb760a09 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccd8d8fd-aac1-4e56-b57d-4c0beb760a09._

_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"._