---
title: "SISNETT NATALIA B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41345c23-aa91-5c91-817d-525749e6a135
json: https://whiteintel.dev/api/public/dossier/41345c23-aa91-5c91-817d-525749e6a135
identifier: icij:icijol-110073320
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SISNETT NATALIA B.

**Type:** Organization  
**Identifier:** `icij:icijol-110073320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41345c23-aa91-5c91-817d-525749e6a135  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41345c23-aa91-5c91-817d-525749e6a135  

## Ownership & control

### Holdings / subsidiaries

- **COLVIN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3c2a2193-494c-5354-abbe-efb205aad54a
- **TANSLEY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b9d9fc23-e3f7-5e6e-abe8-49c0b4520423

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110073320

## 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/41345c23-aa91-5c91-817d-525749e6a135 · 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/41345c23-aa91-5c91-817d-525749e6a135 · Structured JSON: https://whiteintel.dev/api/public/dossier/41345c23-aa91-5c91-817d-525749e6a135._

_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"._