---
title: "TUWR8ZhFrCeNg6NX9TDkHspGAgZX56E8Dk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4628840-de38-42a8-9364-e4ba35c9ad08
json: https://whiteintel.dev/api/public/dossier/f4628840-de38-42a8-9364-e4ba35c9ad08
risk: High
source: WhiteIntel corporate-ownership graph
---

# TUWR8ZhFrCeNg6NX9TDkHspGAgZX56E8Dk

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4628840-de38-42a8-9364-e4ba35c9ad08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4628840-de38-42a8-9364-e4ba35c9ad08  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-879a5cf658f86e6d887bf5f652a602ced73f89df/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUWR8ZhFrCeNg6NX9TDkHspGAgZX56E8Dk**. Human view: https://whiteintel.dev/entity/f4628840-de38-42a8-9364-e4ba35c9ad08 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4628840-de38-42a8-9364-e4ba35c9ad08._

_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"._