---
title: "NATALIIA KRAVCHENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a5b8cd8-2802-547e-8703-8516a7fde414
json: https://whiteintel.dev/api/public/dossier/3a5b8cd8-2802-547e-8703-8516a7fde414
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NATALIIA KRAVCHENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3a5b8cd8-2802-547e-8703-8516a7fde414  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a5b8cd8-2802-547e-8703-8516a7fde414  

## Ownership & control

### Holdings / subsidiaries

- **MAXIONER DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/87b0f23e-bd7e-5996-a46d-b8995e30db74
- **CASTELROTTO LTD** (Director) — https://whiteintel.dev/entity/e09a3f09-d8f4-5a1e-8b72-1a510f659c72
- **CASTELROTTO LTD** (Secretary) — https://whiteintel.dev/entity/e09a3f09-d8f4-5a1e-8b72-1a510f659c72

## 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 **NATALIIA KRAVCHENKO** — https://whiteintel.dev/entity/3a5b8cd8-2802-547e-8703-8516a7fde414 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIIA KRAVCHENKO**. Human view: https://whiteintel.dev/entity/3a5b8cd8-2802-547e-8703-8516a7fde414 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a5b8cd8-2802-547e-8703-8516a7fde414._

_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"._