---
title: "ТՍ8preUjΑrgL7EajcDCTQzvVkXQ6DDjJiP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f201674e-0f9b-4ecd-aeac-9aaa10680c70
json: https://whiteintel.dev/api/public/dossier/f201674e-0f9b-4ecd-aeac-9aaa10680c70
risk: High
source: WhiteIntel corporate-ownership graph
---

# ТՍ8preUjΑrgL7EajcDCTQzvVkXQ6DDjJiP

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f201674e-0f9b-4ecd-aeac-9aaa10680c70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f201674e-0f9b-4ecd-aeac-9aaa10680c70  

## Risk signals

- **SANCTIONED** (High): Flagged as sanctioned by OpenSanctions — view the record at the source

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-a7fd6762a2e1c646295187f57809c5c7e3950413/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ТՍ8preUjΑrgL7EajcDCTQzvVkXQ6DDjJiP** — https://whiteintel.dev/entity/f201674e-0f9b-4ecd-aeac-9aaa10680c70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ТՍ8preUjΑrgL7EajcDCTQzvVkXQ6DDjJiP**. Human view: https://whiteintel.dev/entity/f201674e-0f9b-4ecd-aeac-9aaa10680c70 · Structured JSON: https://whiteintel.dev/api/public/dossier/f201674e-0f9b-4ecd-aeac-9aaa10680c70._

_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"._