---
title: "Natalia Bakhvalova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7601152-ac00-598d-82e9-2433e977e588
json: https://whiteintel.dev/api/public/dossier/d7601152-ac00-598d-82e9-2433e977e588
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Natalia Bakhvalova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d7601152-ac00-598d-82e9-2433e977e588  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7601152-ac00-598d-82e9-2433e977e588  

## Ownership & control

### Holdings / subsidiaries

- **AIANDUSÜHISTU JUBILEINÕI AIAD** (Juhatuse liige) — https://whiteintel.dev/entity/c1226ce9-5e4c-5430-b5fc-923943081386
- **Narva linn, Tallinna mnt 29, Tallinna mnt 31 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/ad14184a-e21e-5e8b-9920-ad2a1ade8118
- **AIANDUSÜHISTU JUBILEINÕI AIAD** (beneficial owner) — https://whiteintel.dev/entity/c1226ce9-5e4c-5430-b5fc-923943081386

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 Bakhvalova** — https://whiteintel.dev/entity/d7601152-ac00-598d-82e9-2433e977e588 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Natalia Bakhvalova**. Human view: https://whiteintel.dev/entity/d7601152-ac00-598d-82e9-2433e977e588 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7601152-ac00-598d-82e9-2433e977e588._

_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"._