---
title: "16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf194fac-3b36-4e4d-bc3c-e1cbbb68ec49
json: https://whiteintel.dev/api/public/dossier/cf194fac-3b36-4e4d-bc3c-e1cbbb68ec49
risk: High
source: WhiteIntel corporate-ownership graph
---

# 16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf194fac-3b36-4e4d-bc3c-e1cbbb68ec49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf194fac-3b36-4e4d-bc3c-e1cbbb68ec49  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-2e40489651ebae1cad7a3edf4885bb197c5f5d2b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW**. Human view: https://whiteintel.dev/entity/cf194fac-3b36-4e4d-bc3c-e1cbbb68ec49 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf194fac-3b36-4e4d-bc3c-e1cbbb68ec49._

_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"._