---
title: "TAkbWdDenMBC6ZAxSEEPAdTMinNejLBGeR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2bee937-c2ef-467b-ab70-e48ef3fcc4c7
json: https://whiteintel.dev/api/public/dossier/d2bee937-c2ef-467b-ab70-e48ef3fcc4c7
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAkbWdDenMBC6ZAxSEEPAdTMinNejLBGeR

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2bee937-c2ef-467b-ab70-e48ef3fcc4c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2bee937-c2ef-467b-ab70-e48ef3fcc4c7  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-25c1338c86ab07f91bf757598a97300909e58dee/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAkbWdDenMBC6ZAxSEEPAdTMinNejLBGeR**. Human view: https://whiteintel.dev/entity/d2bee937-c2ef-467b-ab70-e48ef3fcc4c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2bee937-c2ef-467b-ab70-e48ef3fcc4c7._

_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"._