---
title: "Natalia Moskalenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68dd4f13-1dfd-5c43-8ad5-789e48e8638f
json: https://whiteintel.dev/api/public/dossier/68dd4f13-1dfd-5c43-8ad5-789e48e8638f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Natalia Moskalenko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/68dd4f13-1dfd-5c43-8ad5-789e48e8638f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68dd4f13-1dfd-5c43-8ad5-789e48e8638f  

## Ownership & control

### Holdings / subsidiaries

- **Baucon OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/bd5b1ae3-3faf-53d4-85c2-8a6b249e1244
- **Eltronex OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ecdbdec3-6896-5ed1-a704-83f0547bd559
- **ETL Logistics Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1cbd24e7-0476-5f99-8162-2739fdc5cdd9
- **FIDCON OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/299440fb-9a88-5bde-b6d4-968cbe5b632a
- **Hotelli Haldus Teenus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3c3fe808-57e0-522b-99a4-f3fa495fa94a
- **Baucon OÜ** (beneficial owner) — https://whiteintel.dev/entity/bd5b1ae3-3faf-53d4-85c2-8a6b249e1244
- **Eltronex OÜ** (beneficial owner) — https://whiteintel.dev/entity/ecdbdec3-6896-5ed1-a704-83f0547bd559
- **Hotelli Haldus Teenus OÜ** (beneficial owner) — https://whiteintel.dev/entity/3c3fe808-57e0-522b-99a4-f3fa495fa94a

## 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 Moskalenko** — https://whiteintel.dev/entity/68dd4f13-1dfd-5c43-8ad5-789e48e8638f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Natalia Moskalenko**. Human view: https://whiteintel.dev/entity/68dd4f13-1dfd-5c43-8ad5-789e48e8638f · Structured JSON: https://whiteintel.dev/api/public/dossier/68dd4f13-1dfd-5c43-8ad5-789e48e8638f._

_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"._