---
title: "White Whale — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd6dd496-5934-5ed8-abf7-41c17ca4e4fe
json: https://whiteintel.dev/api/public/dossier/cd6dd496-5934-5ed8-abf7-41c17ca4e4fe
identifier: ofac:54020
risk: High
source: WhiteIntel corporate-ownership graph
---

# White Whale

**Type:** Asset  
**Identifier:** `ofac:54020`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd6dd496-5934-5ed8-abf7-41c17ca4e4fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd6dd496-5934-5ed8-abf7-41c17ca4e4fe  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: White Whale

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **White Whale**. Human view: https://whiteintel.dev/entity/cd6dd496-5934-5ed8-abf7-41c17ca4e4fe · Structured JSON: https://whiteintel.dev/api/public/dossier/cd6dd496-5934-5ed8-abf7-41c17ca4e4fe._

_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"._