---
title: "ΝΑΤΑΛΙΑ ΦΕΛΜΠΑΜΠΑ ΚΩΝΣΤΑΝΤΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/113dc09b-bbbe-503f-a04b-52f1bba43ee5
json: https://whiteintel.dev/api/public/dossier/113dc09b-bbbe-503f-a04b-52f1bba43ee5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΑΤΑΛΙΑ ΦΕΛΜΠΑΜΠΑ ΚΩΝΣΤΑΝΤΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/113dc09b-bbbe-503f-a04b-52f1bba43ee5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/113dc09b-bbbe-503f-a04b-52f1bba43ee5  

## Ownership & control

### Holdings / subsidiaries

- **LASERIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a82c8b09-416e-53d0-88cd-052f01243add
- **CORNIX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4102aeb0-a966-5508-95b3-7d34cf0e430d
- **WALDORFTOWN LIMITED** (Secretary) — https://whiteintel.dev/entity/4aca96ec-b4c9-5a08-a0bb-c17ef986fe4e
- **LISANT INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/a8a0a1ec-152b-51d7-89ed-96e9de02aba7
- **TREFIN VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/545b928d-f50a-5525-b219-6f91cdf07e31
- **VINTARION INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a10517e0-ba67-5a42-bb9a-52dd071ddbde
- **RARETRAIL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/03243c0c-6882-58d3-801f-bb30ea3b5b29
- **GILRAK ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/42bf3d83-aef3-51ac-969f-8ba86247a788
- **BLITSLIGHT INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/643eb34b-5315-557c-a54a-a8cc78c1c311
- **MORANT VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/f1d5381c-8a61-5b7b-b730-71c573941a97
- **TALKINGTON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0560b586-7b23-5454-b988-9a194bbd8a6f
- **QVINAR HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b362d6e6-b28c-5af0-a0ae-4fcb4c720454

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ΝΑΤΑΛΙΑ ΦΕΛΜΠΑΜΠΑ ΚΩΝΣΤΑΝΤΙΝΟΥ** — https://whiteintel.dev/entity/113dc09b-bbbe-503f-a04b-52f1bba43ee5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΑΤΑΛΙΑ ΦΕΛΜΠΑΜΠΑ ΚΩΝΣΤΑΝΤΙΝΟΥ**. Human view: https://whiteintel.dev/entity/113dc09b-bbbe-503f-a04b-52f1bba43ee5 · Structured JSON: https://whiteintel.dev/api/public/dossier/113dc09b-bbbe-503f-a04b-52f1bba43ee5._

_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"._