---
title: "NATI MEIR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51666fd8-cfce-5ac7-b802-028181c75a9e
json: https://whiteintel.dev/api/public/dossier/51666fd8-cfce-5ac7-b802-028181c75a9e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NATI MEIR

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/51666fd8-cfce-5ac7-b802-028181c75a9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51666fd8-cfce-5ac7-b802-028181c75a9e  

## Ownership & control

### Holdings / subsidiaries

- **ORWALSAM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a7b17e35-f0cb-5e6d-9e39-6a486f94bba4
- **MENTONIL TRADERS & CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/b2990b6f-d24d-5c78-b45d-f2fe581d35e5

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/35f4cc21-1fe4-56d7-b473-d65298e76e0e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eda19bd9-55d4-40c6-8845-3af75336279f)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **NATI MEIR** — https://whiteintel.dev/entity/51666fd8-cfce-5ac7-b802-028181c75a9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATI MEIR**. Human view: https://whiteintel.dev/entity/51666fd8-cfce-5ac7-b802-028181c75a9e · Structured JSON: https://whiteintel.dev/api/public/dossier/51666fd8-cfce-5ac7-b802-028181c75a9e._

_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"._