---
title: "TMBqkNa9heMN3zeeEEvaWFtWKeJyWBWYpQ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7c2407d-b18c-4aec-9dca-9232d4c87513
json: https://whiteintel.dev/api/public/dossier/d7c2407d-b18c-4aec-9dca-9232d4c87513
risk: High
source: WhiteIntel corporate-ownership graph
---

# TMBqkNa9heMN3zeeEEvaWFtWKeJyWBWYpQ

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7c2407d-b18c-4aec-9dca-9232d4c87513  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7c2407d-b18c-4aec-9dca-9232d4c87513  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-491254d44103e3b4e423b6988b6e031e042dd7e8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMBqkNa9heMN3zeeEEvaWFtWKeJyWBWYpQ**. Human view: https://whiteintel.dev/entity/d7c2407d-b18c-4aec-9dca-9232d4c87513 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7c2407d-b18c-4aec-9dca-9232d4c87513._

_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"._