---
title: "SISNETT NATALIA B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de064ee1-dab1-5b65-b917-bd9a58699cd3
json: https://whiteintel.dev/api/public/dossier/de064ee1-dab1-5b65-b917-bd9a58699cd3
identifier: icij:icijol-110009746
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SISNETT NATALIA B.

**Type:** Organization  
**Identifier:** `icij:icijol-110009746`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de064ee1-dab1-5b65-b917-bd9a58699cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de064ee1-dab1-5b65-b917-bd9a58699cd3  

## Ownership & control

### Holdings / subsidiaries

- **WATERFORD HOLDINGS CORP.** (director of) — https://whiteintel.dev/entity/5cd5528f-1c6a-5614-9b26-b682dab00b04
- **FAIRFIELD HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/20dbe05d-7bcb-58df-bc5f-ce3a84dbc979
- **APPLEBY HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/9b419c70-73b6-5597-9598-29a4f99fde00
- **INSIGNIA HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/ec5cb19b-c0be-5d3f-87fc-d8af5b30e881
- **CLERVIEW HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/b0495c84-ffed-5e44-a70d-f2c9a7364c93
- **ROYALVIEW INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/e6dc07d0-5bd6-5851-b8d0-f275f07b394d
- **WINDWARD HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/154714cb-259f-557e-890f-6f0b88efc6d0
- **WATERBRIDGE HOLDINGS CORP.** (director of) — https://whiteintel.dev/entity/e5c96147-69bb-5eaf-9838-d3d55ba717da
- **MELROSE PROPERTY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/56f2b60f-d96e-5688-9901-efae237d6ae7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110009746

## 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 **SISNETT NATALIA B.** — https://whiteintel.dev/entity/de064ee1-dab1-5b65-b917-bd9a58699cd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SISNETT NATALIA B.**. Human view: https://whiteintel.dev/entity/de064ee1-dab1-5b65-b917-bd9a58699cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/de064ee1-dab1-5b65-b917-bd9a58699cd3._

_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"._