---
title: "ΝΑΤΑΛΙΑ ΣΟΥΤΑΚΟΒΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1c45862-a0ef-5c35-995e-aaacc3281c91
json: https://whiteintel.dev/api/public/dossier/f1c45862-a0ef-5c35-995e-aaacc3281c91
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΑΤΑΛΙΑ ΣΟΥΤΑΚΟΒΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f1c45862-a0ef-5c35-995e-aaacc3281c91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1c45862-a0ef-5c35-995e-aaacc3281c91  

## Ownership & control

### Holdings / subsidiaries

- **TAMBALINO LIMITED** (Director) — https://whiteintel.dev/entity/6f43fec8-8af0-5b93-a130-4172d172e882
- **TALANIA MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/24dbe2a7-b5a9-574b-97a1-3259c2bff761

## 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 ΣΟΥΤΑΚΟΒΑ** — https://whiteintel.dev/entity/f1c45862-a0ef-5c35-995e-aaacc3281c91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΑΤΑΛΙΑ ΣΟΥΤΑΚΟΒΑ**. Human view: https://whiteintel.dev/entity/f1c45862-a0ef-5c35-995e-aaacc3281c91 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1c45862-a0ef-5c35-995e-aaacc3281c91._

_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"._