---
title: "Natalia Repiyakh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/162c8368-1fce-5069-a02e-ea154e2c2549
json: https://whiteintel.dev/api/public/dossier/162c8368-1fce-5069-a02e-ea154e2c2549
identifier: icij:icijol-37983
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Natalia Repiyakh

**Type:** Organization  
**Identifier:** `icij:icijol-37983`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/162c8368-1fce-5069-a02e-ea154e2c2549  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/162c8368-1fce-5069-a02e-ea154e2c2549  

## Ownership & control

### Holdings / subsidiaries

- **TOREX ENTERPRISES HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/cdb1619e-28cf-5f26-ba38-5fa637b489c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/37983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Natalia Repiyakh**. Human view: https://whiteintel.dev/entity/162c8368-1fce-5069-a02e-ea154e2c2549 · Structured JSON: https://whiteintel.dev/api/public/dossier/162c8368-1fce-5069-a02e-ea154e2c2549._

_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"._