---
title: "NATALIA KUZNETSOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa9ee329-8254-537e-9ef1-c69f8bc9ea0e
json: https://whiteintel.dev/api/public/dossier/aa9ee329-8254-537e-9ef1-c69f8bc9ea0e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NATALIA KUZNETSOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aa9ee329-8254-537e-9ef1-c69f8bc9ea0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa9ee329-8254-537e-9ef1-c69f8bc9ea0e  

## Ownership & control

### Holdings / subsidiaries

- **ROSSITERIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d371acde-e086-5054-8a52-d7a5f31ad53b
- **RESERVE INVEST (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/b6f1161f-340d-53b0-bee5-aa8507427dcf
- **RESERVE INVEST HOLDING (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/3ca2ddc8-e14e-5bd9-b4fc-716e071b700e
- **MAINELINE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b2ef25a4-e6e5-541d-a44d-e43804745f81
- **SABIANA LIMITED** (Director) — https://whiteintel.dev/entity/b021581c-4f45-5d35-809f-5725ace7aae6
- **ARBENA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/3088d04d-f7e1-5a87-9620-56b2749977c6
- **AMG KAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/2c5734d7-0c4b-5bee-b76b-a88999a5cdea

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/03956a7a-8f91-4711-b2a3-f2e0ea0634a9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/47052a9f-1870-5e3d-b4e0-d2ba45914b7d)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIA KUZNETSOVA**. Human view: https://whiteintel.dev/entity/aa9ee329-8254-537e-9ef1-c69f8bc9ea0e · Structured JSON: https://whiteintel.dev/api/public/dossier/aa9ee329-8254-537e-9ef1-c69f8bc9ea0e._

_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"._