---
title: "TG4YsqEynLqov2AR5gsL6MwnP6H4cs2YNM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fec65077-a09f-4ecc-8c60-5ffee6033f1e
json: https://whiteintel.dev/api/public/dossier/fec65077-a09f-4ecc-8c60-5ffee6033f1e
risk: High
source: WhiteIntel corporate-ownership graph
---

# TG4YsqEynLqov2AR5gsL6MwnP6H4cs2YNM

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fec65077-a09f-4ecc-8c60-5ffee6033f1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fec65077-a09f-4ecc-8c60-5ffee6033f1e  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-90439f9b461d85665b386d8e54279e88967b5ff2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TG4YsqEynLqov2AR5gsL6MwnP6H4cs2YNM**. Human view: https://whiteintel.dev/entity/fec65077-a09f-4ecc-8c60-5ffee6033f1e · Structured JSON: https://whiteintel.dev/api/public/dossier/fec65077-a09f-4ecc-8c60-5ffee6033f1e._

_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"._