---
title: "CINDY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecb3cb75-cfb7-4ed7-b93d-0830009f90d9
json: https://whiteintel.dev/api/public/dossier/ecb3cb75-cfb7-4ed7-b93d-0830009f90d9
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# CINDY

**Type:** Asset  
**Jurisdiction:** BB  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecb3cb75-cfb7-4ed7-b93d-0830009f90d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecb3cb75-cfb7-4ed7-b93d-0830009f90d9  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/NK-nwq4ub8WLFzLyaebmhrRrv/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CINDY**. Human view: https://whiteintel.dev/entity/ecb3cb75-cfb7-4ed7-b93d-0830009f90d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecb3cb75-cfb7-4ed7-b93d-0830009f90d9._

_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"._