---
title: "SISNETT NATALIA B — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23d0f7cc-6c92-5e8f-8910-e43a58395a72
json: https://whiteintel.dev/api/public/dossier/23d0f7cc-6c92-5e8f-8910-e43a58395a72
identifier: icij:icijol-110067737
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SISNETT NATALIA B

**Type:** Organization  
**Identifier:** `icij:icijol-110067737`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23d0f7cc-6c92-5e8f-8910-e43a58395a72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23d0f7cc-6c92-5e8f-8910-e43a58395a72  

## Ownership & control

### Holdings / subsidiaries

- **MONSERRATE INVESTMENTS CORP.** (director of) — https://whiteintel.dev/entity/ee82671e-922e-5606-beff-a64f41201b75

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110067737

## 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/23d0f7cc-6c92-5e8f-8910-e43a58395a72 · 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/23d0f7cc-6c92-5e8f-8910-e43a58395a72 · Structured JSON: https://whiteintel.dev/api/public/dossier/23d0f7cc-6c92-5e8f-8910-e43a58395a72._

_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"._