---
title: "Irina Auzin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc5aac07-175f-5fec-898e-3176bb013dbc
json: https://whiteintel.dev/api/public/dossier/bc5aac07-175f-5fec-898e-3176bb013dbc
identifier: icij:icijol-22795
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Irina Auzin

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-22795`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc5aac07-175f-5fec-898e-3176bb013dbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc5aac07-175f-5fec-898e-3176bb013dbc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Irina Auzin** — ICIJ Offshore Leaks · `icij:icijol-22013` — https://whiteintel.dev/entity/b92a0182-1d09-59aa-9bde-ba6df752289c
- **IRINA AUZIN** — cyprus_drcor · `—` — https://whiteintel.dev/entity/6f24c38e-8ef8-51bd-aeec-9eb4893bbd76

## Ownership & control

### Holdings / subsidiaries

- **NATALFEST LTD.** (director of) — https://whiteintel.dev/entity/63861243-1b6b-5513-972f-bb3cb82e1347

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22795

## 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 **Irina Auzin** — https://whiteintel.dev/entity/bc5aac07-175f-5fec-898e-3176bb013dbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Irina Auzin**. Human view: https://whiteintel.dev/entity/bc5aac07-175f-5fec-898e-3176bb013dbc · Structured JSON: https://whiteintel.dev/api/public/dossier/bc5aac07-175f-5fec-898e-3176bb013dbc._

_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"._