---
title: "JANSEN, NATALY NATASHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/416afd16-ce40-5485-bb67-97dfba18bdd8
json: https://whiteintel.dev/api/public/dossier/416afd16-ce40-5485-bb67-97dfba18bdd8
identifier: icij:icijol-86028022
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JANSEN, NATALY NATASHA

**Type:** Organization  
**Identifier:** `icij:icijol-86028022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/416afd16-ce40-5485-bb67-97dfba18bdd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/416afd16-ce40-5485-bb67-97dfba18bdd8  

## Ownership & control

### Holdings / subsidiaries

- **FUNDACION NOORD YOUTH CLUB** (treasurer of) — https://whiteintel.dev/entity/11f2070c-7886-5eac-bbc2-57d47ddb0103
- **FUNDACION SKOL DI HUNGA CHIKITIN BIN BIN** (treasurer of) — https://whiteintel.dev/entity/6ec359b6-5e31-550a-ae36-cc65c87298dc
- **OVERALL ACCOUNTING CONSULTANCY & SERVICES** (owner of) — https://whiteintel.dev/entity/11ad6f07-0dfb-5e10-84d3-c0c5abac688f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86028022

## 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 **JANSEN, NATALY NATASHA** — https://whiteintel.dev/entity/416afd16-ce40-5485-bb67-97dfba18bdd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JANSEN, NATALY NATASHA**. Human view: https://whiteintel.dev/entity/416afd16-ce40-5485-bb67-97dfba18bdd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/416afd16-ce40-5485-bb67-97dfba18bdd8._

_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"._