---
title: "TSkQMvsenhjbk55x1j2Wvs8EXMKhsGWiia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e16970b7-751e-48c7-b73a-9fe080b7bac0
json: https://whiteintel.dev/api/public/dossier/e16970b7-751e-48c7-b73a-9fe080b7bac0
risk: High
source: WhiteIntel corporate-ownership graph
---

# TSkQMvsenhjbk55x1j2Wvs8EXMKhsGWiia

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e16970b7-751e-48c7-b73a-9fe080b7bac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e16970b7-751e-48c7-b73a-9fe080b7bac0  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-69ff174f5f5017ea219929274b4aacb253bb8757/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSkQMvsenhjbk55x1j2Wvs8EXMKhsGWiia**. Human view: https://whiteintel.dev/entity/e16970b7-751e-48c7-b73a-9fe080b7bac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e16970b7-751e-48c7-b73a-9fe080b7bac0._

_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"._