---
title: "ΝΑΤΑΛΙΑ ΓΙΑΣΙΝΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6340597-74ad-5a62-bfb4-e853dfb852b9
json: https://whiteintel.dev/api/public/dossier/e6340597-74ad-5a62-bfb4-e853dfb852b9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΑΤΑΛΙΑ ΓΙΑΣΙΝΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e6340597-74ad-5a62-bfb4-e853dfb852b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6340597-74ad-5a62-bfb4-e853dfb852b9  

## Ownership & control

### Holdings / subsidiaries

- **ALPHA IBC LIMITED** (Director) — https://whiteintel.dev/entity/e6a90808-46c4-531d-9e6a-69b7951e24ac
- **OSNOVA - CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/e157e182-60d4-54a5-ab73-124de0aaa4cc
- **A-ONE FUTURA INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/2b9c16f5-ea11-58e7-83b0-50e94e0d0603
- **A-ONE FUTURA INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/2b9c16f5-ea11-58e7-83b0-50e94e0d0603

## 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 **ΝΑΤΑΛΙΑ ΓΙΑΣΙΝΑ** — https://whiteintel.dev/entity/e6340597-74ad-5a62-bfb4-e853dfb852b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΑΤΑΛΙΑ ΓΙΑΣΙΝΑ**. Human view: https://whiteintel.dev/entity/e6340597-74ad-5a62-bfb4-e853dfb852b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6340597-74ad-5a62-bfb4-e853dfb852b9._

_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"._