---
title: "SISNETT NATALIA B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb5d3fc2-8d47-5f41-b13a-62e0deea62b5
json: https://whiteintel.dev/api/public/dossier/fb5d3fc2-8d47-5f41-b13a-62e0deea62b5
identifier: icij:icijol-110032067
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SISNETT NATALIA B.

**Type:** Organization  
**Identifier:** `icij:icijol-110032067`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb5d3fc2-8d47-5f41-b13a-62e0deea62b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb5d3fc2-8d47-5f41-b13a-62e0deea62b5  

## Ownership & control

### Holdings / subsidiaries

- **BIO HITECH ENERGY (BARBADOS) INC.** (director of) — https://whiteintel.dev/entity/cd1c035e-a771-5e33-8fa7-f0a4000ade1d
- **NOVACAP INDUSTRIES INTERNATIONAL III SRL** (manager of) — https://whiteintel.dev/entity/f08a0843-5da9-5ebe-b35c-af8aa1e67e67
- **NOVACAP TECHNOLOGIES INTERNATIONAL III SRL** (manager of) — https://whiteintel.dev/entity/03c6ed42-e3cb-5deb-b50a-e926c20b4f1c
- **NOVACAP INVESTMENT INDUSTRIES INTERNATIONAL SRL** (manager of) — https://whiteintel.dev/entity/c38fd251-ddae-5056-b8a9-c22d42da073c
- **NOVACAP INVESTMENT TECHNOLOGIES INTERNATIONAL SRL** (manager of) — https://whiteintel.dev/entity/269f4f45-0272-52ba-9a4c-0bcac53796ca
- **QUANTEC INTERNATIONAL PROJECT SERVICES LTD.** (director of) — https://whiteintel.dev/entity/126fb7cf-9846-5391-9e21-30e03fbd68af
- **MERAVIGLIOSO CORPORATION** (director of) — https://whiteintel.dev/entity/25817d9d-65f1-57b0-9ae3-4899a3db4066
- **TRENT PRIVATE EQUITY INC.** (director of) — https://whiteintel.dev/entity/2c364bb3-8adc-56f9-85fc-0dbb735cae0a
- **CIDEL STRUCTURED INCOME FUND LIMITED SCC** (director of) — https://whiteintel.dev/entity/86e48ecf-b5a2-55de-97b1-1f6b4fea768c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110032067

## 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/fb5d3fc2-8d47-5f41-b13a-62e0deea62b5 · 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/fb5d3fc2-8d47-5f41-b13a-62e0deea62b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb5d3fc2-8d47-5f41-b13a-62e0deea62b5._

_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"._