---
title: "Saniia SATANOVSKA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/615bd09e-9554-568e-800b-a2aecbf8aba8
json: https://whiteintel.dev/api/public/dossier/615bd09e-9554-568e-800b-a2aecbf8aba8
identifier: icij:icijol-13008586
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Saniia SATANOVSKA

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-13008586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/615bd09e-9554-568e-800b-a2aecbf8aba8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/615bd09e-9554-568e-800b-a2aecbf8aba8  

## Ownership & control

### Holdings / subsidiaries

- **TORMOUNT BUSINESS CORP.** (beneficiary of) — https://whiteintel.dev/entity/b797926c-cb64-54f7-b37b-9a9ea9019cfd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13008586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Saniia SATANOVSKA**. Human view: https://whiteintel.dev/entity/615bd09e-9554-568e-800b-a2aecbf8aba8 · Structured JSON: https://whiteintel.dev/api/public/dossier/615bd09e-9554-568e-800b-a2aecbf8aba8._

_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"._