---
title: "Ms. Koudriavteeva Natalia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cbfc0ba-152b-50aa-ac57-044ae17885f3
json: https://whiteintel.dev/api/public/dossier/3cbfc0ba-152b-50aa-ac57-044ae17885f3
identifier: icij:icijol-61
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ms. Koudriavteeva Natalia

**Type:** Organization  
**Identifier:** `icij:icijol-61`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cbfc0ba-152b-50aa-ac57-044ae17885f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cbfc0ba-152b-50aa-ac57-044ae17885f3  

## Ownership & control

### Holdings / subsidiaries

- **HOPMAX Ltd.** (director of) — https://whiteintel.dev/entity/71de73ed-3baf-5ba7-993f-9e6eed71edd1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ms. Koudriavteeva Natalia**. Human view: https://whiteintel.dev/entity/3cbfc0ba-152b-50aa-ac57-044ae17885f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cbfc0ba-152b-50aa-ac57-044ae17885f3._

_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"._