---
title: "NATALIA SHABANOVA CONSTANTINOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc41f656-b583-5d40-b788-346bc5c157ac
json: https://whiteintel.dev/api/public/dossier/cc41f656-b583-5d40-b788-346bc5c157ac
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NATALIA SHABANOVA CONSTANTINOU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cc41f656-b583-5d40-b788-346bc5c157ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc41f656-b583-5d40-b788-346bc5c157ac  

## Ownership & control

### Holdings / subsidiaries

- **SHARM NAILS** (Owner) — https://whiteintel.dev/entity/28ba336a-c3d2-5ac9-a2d0-8018d8fd6d8d

## Provenance

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

## 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 **NATALIA SHABANOVA CONSTANTINOU** — https://whiteintel.dev/entity/cc41f656-b583-5d40-b788-346bc5c157ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIA SHABANOVA CONSTANTINOU**. Human view: https://whiteintel.dev/entity/cc41f656-b583-5d40-b788-346bc5c157ac · Structured JSON: https://whiteintel.dev/api/public/dossier/cc41f656-b583-5d40-b788-346bc5c157ac._

_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"._