---
title: "NATALIA GOLUBOVICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea38548-b01d-5b26-9d91-729f168e56b9
json: https://whiteintel.dev/api/public/dossier/eea38548-b01d-5b26-9d91-729f168e56b9
identifier: icij:icijol-13004843
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATALIA GOLUBOVICH

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-13004843`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eea38548-b01d-5b26-9d91-729f168e56b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea38548-b01d-5b26-9d91-729f168e56b9  

## Ownership & control

### Holdings / subsidiaries

- **FLAVELL ENTERPRISES, INC.** (beneficiary of) — https://whiteintel.dev/entity/8b764bac-154f-5dca-96b3-64ce7d9c31d7
- **TETON TRADING S.A.** (beneficiary of) — https://whiteintel.dev/entity/3c43e1a1-b9e1-5896-b293-9cb6fbe39bed
- **Aden Group Ltd.** (beneficiary of) — https://whiteintel.dev/entity/6aa87ead-8573-5ebe-9396-f397c06e8f8b
- **Tadem Prosperity Inc.** (beneficiary of) — https://whiteintel.dev/entity/57f71b62-d8f0-5d8f-a198-3aec3b4e38bf
- **MERYTON FINANCE LTD.** (beneficiary of) — https://whiteintel.dev/entity/77978d23-73a8-53bb-8a16-434b7d6139fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13004843

## 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 **NATALIA GOLUBOVICH** — https://whiteintel.dev/entity/eea38548-b01d-5b26-9d91-729f168e56b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIA GOLUBOVICH**. Human view: https://whiteintel.dev/entity/eea38548-b01d-5b26-9d91-729f168e56b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/eea38548-b01d-5b26-9d91-729f168e56b9._

_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"._