---
title: "NATALIA SAMOFALOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d91df9c-8504-583f-a48a-028eb0b120ef
json: https://whiteintel.dev/api/public/dossier/9d91df9c-8504-583f-a48a-028eb0b120ef
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NATALIA SAMOFALOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9d91df9c-8504-583f-a48a-028eb0b120ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d91df9c-8504-583f-a48a-028eb0b120ef  

## Ownership & control

### Holdings / subsidiaries

- **DURMITOR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/abb5d2a0-5b3c-5c65-8c55-a54d5f0a9566
- **BABENBERG GROUP LTD** (Director) — https://whiteintel.dev/entity/b4edeb20-19dc-59cc-afa5-8714aee63fa0
- **SYNTEZ LTD** (Director) — https://whiteintel.dev/entity/894c4f06-6607-5941-9475-2ac26aa6355d

## 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 SAMOFALOVA** — https://whiteintel.dev/entity/9d91df9c-8504-583f-a48a-028eb0b120ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIA SAMOFALOVA**. Human view: https://whiteintel.dev/entity/9d91df9c-8504-583f-a48a-028eb0b120ef · Structured JSON: https://whiteintel.dev/api/public/dossier/9d91df9c-8504-583f-a48a-028eb0b120ef._

_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"._