---
title: "NATALIIA KLYMENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb2f9d55-1fc0-5dd2-b2fd-5ea26b31ac07
json: https://whiteintel.dev/api/public/dossier/eb2f9d55-1fc0-5dd2-b2fd-5ea26b31ac07
identifier: icij:icijol-240130785
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NATALIIA KLYMENKO

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-240130785`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb2f9d55-1fc0-5dd2-b2fd-5ea26b31ac07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb2f9d55-1fc0-5dd2-b2fd-5ea26b31ac07  

## Ownership & control

### Holdings / subsidiaries

- **LEGARDA GROUP LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/cf510da7-d493-5b42-baac-e11b0f0552ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240130785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIIA KLYMENKO**. Human view: https://whiteintel.dev/entity/eb2f9d55-1fc0-5dd2-b2fd-5ea26b31ac07 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb2f9d55-1fc0-5dd2-b2fd-5ea26b31ac07._

_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"._