Name: NATELLA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATELLA LTD?

Accepted Answer

In the current sources, NATELLA LTD is connected to Ms Marina Shcheglova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATELLA LTD's risk level?

Accepted Answer

WhiteIntel flags NATELLA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NATELLA LTD appear across sources?

Accepted Answer

NATELLA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NATELLA LTD

OWNERSHIP & CONTROL