---
title: "InBank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfffa8b3-3549-403d-9d2a-25d2d5806ab8
json: https://whiteintel.dev/api/public/dossier/dfffa8b3-3549-403d-9d2a-25d2d5806ab8
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# InBank

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfffa8b3-3549-403d-9d2a-25d2d5806ab8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfffa8b3-3549-403d-9d2a-25d2d5806ab8  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fdic-3415205164a7fc2c33af61efaefc6228038af889/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **InBank**. Human view: https://whiteintel.dev/entity/dfffa8b3-3549-403d-9d2a-25d2d5806ab8 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfffa8b3-3549-403d-9d2a-25d2d5806ab8._

_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"._