---
title: "Nataliya Burtseva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e34dfdd-b17c-5a43-a022-de13e0cbaef8
json: https://whiteintel.dev/api/public/dossier/9e34dfdd-b17c-5a43-a022-de13e0cbaef8
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Nataliya Burtseva

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/9e34dfdd-b17c-5a43-a022-de13e0cbaef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e34dfdd-b17c-5a43-a022-de13e0cbaef8  

## Ownership & control

### Holdings / subsidiaries

- **SIA Green Village Property** (beneficial owner) — https://whiteintel.dev/entity/c7ce5e41-3b80-5b94-b0b6-8e8c4a687361
- **SIA "BDM Project"** (beneficial owner) — https://whiteintel.dev/entity/d703462a-f9a0-5bde-92c5-6cbe34f35a1b
- **SIA Green Village service and maintenance** (beneficial owner) — https://whiteintel.dev/entity/bdeb1440-f6e3-5a53-b407-d38c97974f58
- **SIA BDM Investments** (beneficial owner) — https://whiteintel.dev/entity/52129466-e971-5545-bb0e-561348007b44

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 **Nataliya Burtseva** — https://whiteintel.dev/entity/9e34dfdd-b17c-5a43-a022-de13e0cbaef8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nataliya Burtseva**. Human view: https://whiteintel.dev/entity/9e34dfdd-b17c-5a43-a022-de13e0cbaef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e34dfdd-b17c-5a43-a022-de13e0cbaef8._

_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"._