---
title: "16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1312db8-0261-49ce-bf0b-e69291df3ec5
json: https://whiteintel.dev/api/public/dossier/e1312db8-0261-49ce-bf0b-e69291df3ec5
risk: High
source: WhiteIntel corporate-ownership graph
---

# 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1312db8-0261-49ce-bf0b-e69291df3ec5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1312db8-0261-49ce-bf0b-e69291df3ec5  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ja-mof-btc-16ti2exaae5izfkuz1zc59hmcsdnhpp5qj/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ**. Human view: https://whiteintel.dev/entity/e1312db8-0261-49ce-bf0b-e69291df3ec5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1312db8-0261-49ce-bf0b-e69291df3ec5._

_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"._