---
title: "SISNETT NATALIA B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c8cb730-1c6f-5be5-978b-24130297f643
json: https://whiteintel.dev/api/public/dossier/7c8cb730-1c6f-5be5-978b-24130297f643
identifier: icij:icijol-110039689
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SISNETT NATALIA B.

**Type:** Organization  
**Identifier:** `icij:icijol-110039689`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c8cb730-1c6f-5be5-978b-24130297f643  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c8cb730-1c6f-5be5-978b-24130297f643  

## Ownership & control

### Holdings / subsidiaries

- **TEMAR CORPORATION** (director of) — https://whiteintel.dev/entity/7883865a-2792-5ccf-b4b5-48e812930d90
- **ALPHA CENTAURI LTD.** (director of) — https://whiteintel.dev/entity/dd66c9df-b248-5b3d-9255-e93e45519951

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110039689

## 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 **SISNETT NATALIA B.** — https://whiteintel.dev/entity/7c8cb730-1c6f-5be5-978b-24130297f643 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SISNETT NATALIA B.**. Human view: https://whiteintel.dev/entity/7c8cb730-1c6f-5be5-978b-24130297f643 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c8cb730-1c6f-5be5-978b-24130297f643._

_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"._