---
title: "Antoniou Natia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd5bf217-5aed-556d-a9a0-9a2f3be244e8
json: https://whiteintel.dev/api/public/dossier/dd5bf217-5aed-556d-a9a0-9a2f3be244e8
identifier: oo-person:GB-COH-PER-15978761-sHNwrdWf9gtPWenWZ5stWHKDKvs
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Antoniou Natia

**Type:** Person  
**Jurisdiction:** CY  
**Identifier:** `oo-person:GB-COH-PER-15978761-sHNwrdWf9gtPWenWZ5stWHKDKvs`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd5bf217-5aed-556d-a9a0-9a2f3be244e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd5bf217-5aed-556d-a9a0-9a2f3be244e8  

## Ownership & control

### Holdings / subsidiaries

- **TRANSACTIFY SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccd62252-3518-5b59-8e1f-ca02d5d38c8e

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Antoniou Natia** — https://whiteintel.dev/entity/dd5bf217-5aed-556d-a9a0-9a2f3be244e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Antoniou Natia**. Human view: https://whiteintel.dev/entity/dd5bf217-5aed-556d-a9a0-9a2f3be244e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd5bf217-5aed-556d-a9a0-9a2f3be244e8._

_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"._