Who owns Ms. Natallia Tarasava?

No ownership or control links for Ms. Natallia Tarasava are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms. Natallia Tarasava's risk level?

WhiteIntel flags Ms. Natallia Tarasava as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms. Natallia Tarasava appear across sources?

Ms. Natallia Tarasava is indexed in the WhiteIntel corporate-ownership graph (BY), with a source on every claim.

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Legal entityLow

Ms. Natallia Tarasava

Name: Ms. Natallia Tarasava — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms. Natallia Tarasava, Organization, BY

Ms. Natallia Tarasava — BY company (icij:icijol-40021). 1 holding. Cited to 1 registry.

ICIJ icijol-40021Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Ms. Natallia Tarasava
- Palladium Systems Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ms. Natallia Tarasava — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ms. Natallia Tarasava is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ms. Natallia Tarasava is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Palladium Systems Ltd.
Also holds roles at 6 other companies
- Commonwealth Services Limiteddirector of
- Mr. Meng Jidongdirector of
- Mr. Meng Jidongshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Ms. Natallia Tarasava?: No ownership or control links for Ms. Natallia Tarasava are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ms. Natallia Tarasava's risk level?: WhiteIntel flags Ms. Natallia Tarasava as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ms. Natallia Tarasava appear across sources?: Ms. Natallia Tarasava is indexed in the WhiteIntel corporate-ownership graph (BY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms. Natallia Tarasava. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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