---
title: "KOVALOVA NATALIIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3f7d156-ccc3-4b5b-bc58-29d89efaf694
json: https://whiteintel.dev/api/public/dossier/d3f7d156-ccc3-4b5b-bc58-29d89efaf694
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOVALOVA NATALIIA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3f7d156-ccc3-4b5b-bc58-29d89efaf694  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3f7d156-ccc3-4b5b-bc58-29d89efaf694  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-64a81d5f5d33c6af5250ecd9aece7ed3afeb4ef1/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOVALOVA NATALIIA**. Human view: https://whiteintel.dev/entity/d3f7d156-ccc3-4b5b-bc58-29d89efaf694 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3f7d156-ccc3-4b5b-bc58-29d89efaf694._

_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"._