---
title: "Natalia Kudryavtseva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94edfb5f-9e4b-5f14-9c28-6b1594efadfb
json: https://whiteintel.dev/api/public/dossier/94edfb5f-9e4b-5f14-9c28-6b1594efadfb
identifier: icij:icijol-24982
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Natalia Kudryavtseva

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-24982`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94edfb5f-9e4b-5f14-9c28-6b1594efadfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94edfb5f-9e4b-5f14-9c28-6b1594efadfb  

## Ownership & control

### Holdings / subsidiaries

- **European Holding Inc.** (shareholder of) — https://whiteintel.dev/entity/25a65e06-ddfc-5336-8269-2bfb6d5c60ef
- **Keyvan Trading Ltd.** (director of) — https://whiteintel.dev/entity/97523e8b-fc7f-562f-b548-f00c983c73d1
- **Keyvan Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/97523e8b-fc7f-562f-b548-f00c983c73d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24982

## 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 Kudryavtseva** — https://whiteintel.dev/entity/94edfb5f-9e4b-5f14-9c28-6b1594efadfb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Natalia Kudryavtseva**. Human view: https://whiteintel.dev/entity/94edfb5f-9e4b-5f14-9c28-6b1594efadfb · Structured JSON: https://whiteintel.dev/api/public/dossier/94edfb5f-9e4b-5f14-9c28-6b1594efadfb._

_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"._