Name: NATALIA LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATALIA LTD.?

Accepted Answer

In the current sources, NATALIA LTD. is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NATALIA TRUST, NORTH ATLANTIC TRUST COMPANY LTD as Trustee THE NATALIA TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATALIA LTD.'s risk level?

Accepted Answer

WhiteIntel flags NATALIA LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NATALIA LTD. appear across sources?

Accepted Answer

NATALIA LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

NATALIA LTD.

OWNERSHIP & CONTROL