---
title: "Natalia Puzanova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/419beee8-671c-5ad2-934f-dbcb5d814e76
json: https://whiteintel.dev/api/public/dossier/419beee8-671c-5ad2-934f-dbcb5d814e76
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Natalia Puzanova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/419beee8-671c-5ad2-934f-dbcb5d814e76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/419beee8-671c-5ad2-934f-dbcb5d814e76  

## Ownership & control

### Holdings / subsidiaries

- **Finbalt Consulting OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5bbe23ee-7459-5634-ae74-9c4a28ccbf7e
- **Intrader Baltics OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b892da49-6964-5609-b60c-eb7fefff63f5
- **Lodingen Estate OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9ac0fcc2-19c2-58c2-9f96-9e768f7085aa
- **Seiland Brygge OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6c9b5986-9e72-5331-ad26-1107ce0be784
- **Finbalt Consulting OÜ** (beneficial owner) — https://whiteintel.dev/entity/5bbe23ee-7459-5634-ae74-9c4a28ccbf7e
- **Lodingen Estate OÜ** (beneficial owner) — https://whiteintel.dev/entity/9ac0fcc2-19c2-58c2-9f96-9e768f7085aa

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 Puzanova** — https://whiteintel.dev/entity/419beee8-671c-5ad2-934f-dbcb5d814e76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Natalia Puzanova**. Human view: https://whiteintel.dev/entity/419beee8-671c-5ad2-934f-dbcb5d814e76 · Structured JSON: https://whiteintel.dev/api/public/dossier/419beee8-671c-5ad2-934f-dbcb5d814e76._

_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"._