---
title: "Natalja Kukina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/621655cb-b606-5023-b2dc-ee4ed68a5402
json: https://whiteintel.dev/api/public/dossier/621655cb-b606-5023-b2dc-ee4ed68a5402
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Natalja Kukina

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/621655cb-b606-5023-b2dc-ee4ed68a5402  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/621655cb-b606-5023-b2dc-ee4ed68a5402  

## Ownership & control

### Holdings / subsidiaries

- **Marcato Baltic OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/580e2154-189c-5c67-b98d-b8438ddb6031
- **Nalik OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1f4626e6-f1cb-5524-9d11-605ed605ee4e
- **Tallinn, Läänemere tee 66, Läänemere tee 68 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/adc97cf4-f0f5-5a00-be77-7203c9d169fc
- **Marcato Baltic OÜ** (beneficial owner) — https://whiteintel.dev/entity/580e2154-189c-5c67-b98d-b8438ddb6031
- **Nalik OÜ** (beneficial owner) — https://whiteintel.dev/entity/1f4626e6-f1cb-5524-9d11-605ed605ee4e

## 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 **Natalja Kukina** — https://whiteintel.dev/entity/621655cb-b606-5023-b2dc-ee4ed68a5402 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Natalja Kukina**. Human view: https://whiteintel.dev/entity/621655cb-b606-5023-b2dc-ee4ed68a5402 · Structured JSON: https://whiteintel.dev/api/public/dossier/621655cb-b606-5023-b2dc-ee4ed68a5402._

_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"._