---
title: "NATALIYA SPITERI GINGELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc
json: https://whiteintel.dev/api/public/dossier/2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc
identifier: icij:icijol-56032427
jurisdiction: UA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATALIYA SPITERI GINGELL

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-56032427`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc  

## Ownership & control

### Holdings / subsidiaries

- **Red Star Ltd.** (director of) — https://whiteintel.dev/entity/cce610f0-3376-5fbb-9c4e-b10b60ff1092
- **Red Star Ltd.** (legal representative of) — https://whiteintel.dev/entity/cce610f0-3376-5fbb-9c4e-b10b60ff1092
- **Red Star Ltd.** (secretary of) — https://whiteintel.dev/entity/cce610f0-3376-5fbb-9c4e-b10b60ff1092
- **Red Star Ltd.** (shareholder of) — https://whiteintel.dev/entity/cce610f0-3376-5fbb-9c4e-b10b60ff1092

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIYA SPITERI GINGELL**. Human view: https://whiteintel.dev/entity/2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc · Structured JSON: https://whiteintel.dev/api/public/dossier/2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc._

_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"._