---
title: "TATYANA KURYACHAYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44c7108d-2888-550b-a6a2-7c118b1eb4f2
json: https://whiteintel.dev/api/public/dossier/44c7108d-2888-550b-a6a2-7c118b1eb4f2
identifier: icij:icijol-56041223
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TATYANA KURYACHAYA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041223`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44c7108d-2888-550b-a6a2-7c118b1eb4f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44c7108d-2888-550b-a6a2-7c118b1eb4f2  

## Ownership & control

### Holdings / subsidiaries

- **ALUMINA (MALTA) HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d762de51-b20c-55b2-ae8a-4e8ebd83a324
- **Mindatori Ltd** (director of) — https://whiteintel.dev/entity/70d1a0b6-9321-553c-9a06-5f836e4aed88
- **Mindatori Ltd** (legal representative of) — https://whiteintel.dev/entity/70d1a0b6-9321-553c-9a06-5f836e4aed88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041223

## 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 **TATYANA KURYACHAYA** — https://whiteintel.dev/entity/44c7108d-2888-550b-a6a2-7c118b1eb4f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TATYANA KURYACHAYA**. Human view: https://whiteintel.dev/entity/44c7108d-2888-550b-a6a2-7c118b1eb4f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/44c7108d-2888-550b-a6a2-7c118b1eb4f2._

_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"._