---
title: "SISNETT NATALIA B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0234293e-a059-5eae-b2ca-c106681e2860
json: https://whiteintel.dev/api/public/dossier/0234293e-a059-5eae-b2ca-c106681e2860
identifier: icij:icijol-110104506
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SISNETT NATALIA B.

**Type:** Organization  
**Identifier:** `icij:icijol-110104506`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0234293e-a059-5eae-b2ca-c106681e2860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0234293e-a059-5eae-b2ca-c106681e2860  

## Ownership & control

### Holdings / subsidiaries

- **EPICARMO LIMITED** (director of) — https://whiteintel.dev/entity/16eebfbf-7a48-5b51-aa2a-d34c4d82351f
- **RAYALCAN LIMITED** (director of) — https://whiteintel.dev/entity/a44fceeb-e0fe-54df-91bd-c4fde33fbd69
- **CATELA INC.** (director of) — https://whiteintel.dev/entity/df66a304-4861-512b-9d0f-96fda4b8a95d
- **MORECANN INC.** (director of) — https://whiteintel.dev/entity/1683ac75-0727-5094-913a-1ed15405c42e
- **DICAMORE INC.** (director of) — https://whiteintel.dev/entity/9bd7fdff-4b26-5c72-b882-02c02be76dfe
- **OVERSEAS COMMERCIAL LTD.** (director of) — https://whiteintel.dev/entity/7d808a7d-42f3-5585-ad7e-d6a20decb7d0
- **AUGUSTA LIMITED** (director of) — https://whiteintel.dev/entity/4afc540c-1f5e-5ba9-bf8e-d19d7dcc9847
- **VITTORIA LIMITED** (director of) — https://whiteintel.dev/entity/ed2d410a-3e84-5cf2-ae7b-2f9518a5f4ab
- **ANMODANA CORPORATION** (director of) — https://whiteintel.dev/entity/3e9828ca-7f52-5ce3-86fa-9032181f1be3
- **MONDANA INC.** (director of) — https://whiteintel.dev/entity/6c944542-0a21-5abb-bf69-c74d840c1cf8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110104506

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SISNETT NATALIA B.** — https://whiteintel.dev/entity/0234293e-a059-5eae-b2ca-c106681e2860 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SISNETT NATALIA B.**. Human view: https://whiteintel.dev/entity/0234293e-a059-5eae-b2ca-c106681e2860 · Structured JSON: https://whiteintel.dev/api/public/dossier/0234293e-a059-5eae-b2ca-c106681e2860._

_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"._