---
title: "NATHALIE GUILLAUMIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbd13bb3-4a9d-5d5c-8242-b7ef51787de3
json: https://whiteintel.dev/api/public/dossier/dbd13bb3-4a9d-5d5c-8242-b7ef51787de3
identifier: icij:icijol-56045264
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATHALIE GUILLAUMIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045264`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbd13bb3-4a9d-5d5c-8242-b7ef51787de3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbd13bb3-4a9d-5d5c-8242-b7ef51787de3  

## Ownership & control

### Holdings / subsidiaries

- **COPY-REG LTD.** (director of) — https://whiteintel.dev/entity/60894a7a-f723-540a-b739-726d3726bc84
- **COPY-REG LTD.** (secretary of) — https://whiteintel.dev/entity/60894a7a-f723-540a-b739-726d3726bc84

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045264

## 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 **NATHALIE GUILLAUMIER** — https://whiteintel.dev/entity/dbd13bb3-4a9d-5d5c-8242-b7ef51787de3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATHALIE GUILLAUMIER**. Human view: https://whiteintel.dev/entity/dbd13bb3-4a9d-5d5c-8242-b7ef51787de3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbd13bb3-4a9d-5d5c-8242-b7ef51787de3._

_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"._