---
title: "NATALIA MOSKALEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79b68e9e-dfbc-5ccb-838d-5d35f738adf8
json: https://whiteintel.dev/api/public/dossier/79b68e9e-dfbc-5ccb-838d-5d35f738adf8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NATALIA MOSKALEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/79b68e9e-dfbc-5ccb-838d-5d35f738adf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79b68e9e-dfbc-5ccb-838d-5d35f738adf8  

## Ownership & control

### Holdings / subsidiaries

- **CAMRAT LIMITED** (Director) — https://whiteintel.dev/entity/2e4dbec5-7175-5030-b6f2-01aae239c7a7
- **ROSH TEVEL LTD** (Secretary) — https://whiteintel.dev/entity/b5fafa46-0eba-53b8-96cb-2fff22fc1165
- **ROSH TEVEL LTD** (Director) — https://whiteintel.dev/entity/b5fafa46-0eba-53b8-96cb-2fff22fc1165
- **MAX M COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/d2cf3836-95f0-5bd4-9844-68cd2b1f64af

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 MOSKALEVA** — https://whiteintel.dev/entity/79b68e9e-dfbc-5ccb-838d-5d35f738adf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIA MOSKALEVA**. Human view: https://whiteintel.dev/entity/79b68e9e-dfbc-5ccb-838d-5d35f738adf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/79b68e9e-dfbc-5ccb-838d-5d35f738adf8._

_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"._