---
title: "NATALIA MALTSEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/336e2055-8729-5232-b296-dea27ee42164
json: https://whiteintel.dev/api/public/dossier/336e2055-8729-5232-b296-dea27ee42164
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NATALIA MALTSEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/336e2055-8729-5232-b296-dea27ee42164  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/336e2055-8729-5232-b296-dea27ee42164  

## Ownership & control

### Holdings / subsidiaries

- **KOTELNIKI VILLAGE HOLDING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/5797f3c0-a839-528e-bf96-fbb229197c2a
- **KOTELNIKI VILLAGE HOLDING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/5797f3c0-a839-528e-bf96-fbb229197c2a
- **LUNINFIELD MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/435ca0fe-a70d-55b6-b6dc-e9c29af0587f
- **LUNINFIELD MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/435ca0fe-a70d-55b6-b6dc-e9c29af0587f
- **SANGANWAY LIMITED** (Director) — https://whiteintel.dev/entity/2f0eec4e-50d4-5c9e-80f2-2f50f2f3941b

## 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 **NATALIA MALTSEVA** — https://whiteintel.dev/entity/336e2055-8729-5232-b296-dea27ee42164 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIA MALTSEVA**. Human view: https://whiteintel.dev/entity/336e2055-8729-5232-b296-dea27ee42164 · Structured JSON: https://whiteintel.dev/api/public/dossier/336e2055-8729-5232-b296-dea27ee42164._

_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"._