---
title: "NATALIYA VOLODCHENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dae5d55a-395e-5f58-b4c7-8ee67eb23ef9
json: https://whiteintel.dev/api/public/dossier/dae5d55a-395e-5f58-b4c7-8ee67eb23ef9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NATALIYA VOLODCHENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dae5d55a-395e-5f58-b4c7-8ee67eb23ef9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dae5d55a-395e-5f58-b4c7-8ee67eb23ef9  

## Ownership & control

### Holdings / subsidiaries

- **LUSITAN TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/df042bcb-f0a1-5e8c-87fe-a2ff5280e3ac
- **ZILIZIUM LTD** (Director) — https://whiteintel.dev/entity/ffdbb2ea-e409-5ece-9ab2-9ea08dcb122b
- **EISBELL LTD** (Director) — https://whiteintel.dev/entity/27a31776-607f-5a6e-b235-b62d505cf1a1
- **INTERNODIUM PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/9a46e450-9874-552c-ac67-9e61b9c149d9
- **INTERNODIUM PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/9a46e450-9874-552c-ac67-9e61b9c149d9
- **BERGSTORM LTD** (Director) — https://whiteintel.dev/entity/984a8ffa-3acd-5f9f-9e7b-92203bd41ef9

## 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 **NATALIYA VOLODCHENKO** — https://whiteintel.dev/entity/dae5d55a-395e-5f58-b4c7-8ee67eb23ef9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIYA VOLODCHENKO**. Human view: https://whiteintel.dev/entity/dae5d55a-395e-5f58-b4c7-8ee67eb23ef9 · Structured JSON: https://whiteintel.dev/api/public/dossier/dae5d55a-395e-5f58-b4c7-8ee67eb23ef9._

_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"._