---
title: "Natalia Volkova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acf12dcf-e69a-5628-ac42-ec2d3bde9a76
json: https://whiteintel.dev/api/public/dossier/acf12dcf-e69a-5628-ac42-ec2d3bde9a76
identifier: icij:icijol-39131
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Natalia Volkova

**Type:** Organization  
**Identifier:** `icij:icijol-39131`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/acf12dcf-e69a-5628-ac42-ec2d3bde9a76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acf12dcf-e69a-5628-ac42-ec2d3bde9a76  

## Ownership & control

### Holdings / subsidiaries

- **Fedcross Investments Limited** (shareholder of) — https://whiteintel.dev/entity/5d81f487-8f79-5116-aeee-ad807b2abb56

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39131

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Natalia Volkova**. Human view: https://whiteintel.dev/entity/acf12dcf-e69a-5628-ac42-ec2d3bde9a76 · Structured JSON: https://whiteintel.dev/api/public/dossier/acf12dcf-e69a-5628-ac42-ec2d3bde9a76._

_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"._