---
title: "SISNETT NATALIA B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4a62bc7-d90f-5357-824d-09e552ab46b4
json: https://whiteintel.dev/api/public/dossier/f4a62bc7-d90f-5357-824d-09e552ab46b4
identifier: icij:icijol-110086122
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SISNETT NATALIA B.

**Type:** Organization  
**Identifier:** `icij:icijol-110086122`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4a62bc7-d90f-5357-824d-09e552ab46b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4a62bc7-d90f-5357-824d-09e552ab46b4  

## Ownership & control

### Holdings / subsidiaries

- **VALSCOUT INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/049945e8-4da9-596e-9577-7bbd82596479
- **DIG WORLD INC** (director of) — https://whiteintel.dev/entity/bda439ae-d292-58e5-9ca1-a4c8992aa19a
- **CAPELLA INVESTMENT INC.** (director of) — https://whiteintel.dev/entity/fcec5046-a06d-51dd-9680-63fc8abd9e44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110086122

## 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/f4a62bc7-d90f-5357-824d-09e552ab46b4 · 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/f4a62bc7-d90f-5357-824d-09e552ab46b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4a62bc7-d90f-5357-824d-09e552ab46b4._

_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"._