---
title: "12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5af56e5-68ee-4ea4-a621-20d2bbcd0d0c
json: https://whiteintel.dev/api/public/dossier/f5af56e5-68ee-4ea4-a621-20d2bbcd0d0c
risk: High
source: WhiteIntel corporate-ownership graph
---

# 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5af56e5-68ee-4ea4-a621-20d2bbcd0d0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5af56e5-68ee-4ea4-a621-20d2bbcd0d0c  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-bc40e3a2a276743fe59124d5fc2b5e14a46cce43/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG**. Human view: https://whiteintel.dev/entity/f5af56e5-68ee-4ea4-a621-20d2bbcd0d0c · Structured JSON: https://whiteintel.dev/api/public/dossier/f5af56e5-68ee-4ea4-a621-20d2bbcd0d0c._

_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"._