---
title: "MOTORINVEST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4bf30be-e4da-53c3-ad62-403b7871e8b1
json: https://whiteintel.dev/api/public/dossier/f4bf30be-e4da-53c3-ad62-403b7871e8b1
identifier: ofac:46433
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOTORINVEST

**Type:** Organization  
**Identifier:** `ofac:46433`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4bf30be-e4da-53c3-ad62-403b7871e8b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4bf30be-e4da-53c3-ad62-403b7871e8b1  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: MOTORINVEST

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOTORINVEST**. Human view: https://whiteintel.dev/entity/f4bf30be-e4da-53c3-ad62-403b7871e8b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4bf30be-e4da-53c3-ad62-403b7871e8b1._

_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"._