---
title: "SISNETT NATALIA B — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdc04ab5-8420-5f55-a501-c66bfa72cee6
json: https://whiteintel.dev/api/public/dossier/bdc04ab5-8420-5f55-a501-c66bfa72cee6
identifier: icij:icijol-110006992
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SISNETT NATALIA B

**Type:** Organization  
**Identifier:** `icij:icijol-110006992`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdc04ab5-8420-5f55-a501-c66bfa72cee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdc04ab5-8420-5f55-a501-c66bfa72cee6  

## Ownership & control

### Holdings / subsidiaries

- **BLUE DIAMOND HOTELS AND RESORTS INC.** (director of) — https://whiteintel.dev/entity/eda9e6b4-b4f0-5ca3-bedc-6f409b68c65e
- **TRAVEL SMART VACATION CLUB INC.** (director of) — https://whiteintel.dev/entity/dda9d556-117a-5512-a926-b05fd89bceb9
- **RAINBOW EQUITIES INC.** (director of) — https://whiteintel.dev/entity/87b450d5-b525-579b-b839-0d860df7ebf0
- **NORTH STAR EQUITIES INC** (director of) — https://whiteintel.dev/entity/bce9dac2-9ba9-5de6-a60a-4b6df98b5977

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110006992

## 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 **SISNETT NATALIA B** — https://whiteintel.dev/entity/bdc04ab5-8420-5f55-a501-c66bfa72cee6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SISNETT NATALIA B**. Human view: https://whiteintel.dev/entity/bdc04ab5-8420-5f55-a501-c66bfa72cee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdc04ab5-8420-5f55-a501-c66bfa72cee6._

_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"._