---
title: "THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f233bfac-a0fb-48e7-ae59-dec71c68a400
json: https://whiteintel.dev/api/public/dossier/f233bfac-a0fb-48e7-ae59-dec71c68a400
risk: High
source: WhiteIntel corporate-ownership graph
---

# THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f233bfac-a0fb-48e7-ae59-dec71c68a400  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f233bfac-a0fb-48e7-ae59-dec71c68a400  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-f848a642dc0a711c92f9053be68ef88d5b9d396b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC**. Human view: https://whiteintel.dev/entity/f233bfac-a0fb-48e7-ae59-dec71c68a400 · Structured JSON: https://whiteintel.dev/api/public/dossier/f233bfac-a0fb-48e7-ae59-dec71c68a400._

_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"._