---
title: "GUY KURKJIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/037faaaa-8ca7-574d-b29a-58e7a3e16c46
json: https://whiteintel.dev/api/public/dossier/037faaaa-8ca7-574d-b29a-58e7a3e16c46
identifier: icij:icijol-56024621
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GUY KURKJIAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024621`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/037faaaa-8ca7-574d-b29a-58e7a3e16c46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/037faaaa-8ca7-574d-b29a-58e7a3e16c46  

## Ownership & control

### Holdings / subsidiaries

- **BEBBE LIMITED** (secretary of) — https://whiteintel.dev/entity/1a0ead7a-0340-53c7-ad7b-b0ad0bebdf9d
- **AVANT LIMITED** (director of) — https://whiteintel.dev/entity/ecf02d24-d8fd-5442-a85c-195463fbd4f7
- **AVANT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ecf02d24-d8fd-5442-a85c-195463fbd4f7
- **AVANT LIMITED** (secretary of) — https://whiteintel.dev/entity/ecf02d24-d8fd-5442-a85c-195463fbd4f7
- **AVANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecf02d24-d8fd-5442-a85c-195463fbd4f7
- **CHARTWELL LIMITED** (director of) — https://whiteintel.dev/entity/06c8f3fe-b242-591b-be69-899e0fba9f05
- **CHARTWELL LIMITED** (legal representative of) — https://whiteintel.dev/entity/06c8f3fe-b242-591b-be69-899e0fba9f05
- **CHARTWELL LIMITED** (secretary of) — https://whiteintel.dev/entity/06c8f3fe-b242-591b-be69-899e0fba9f05
- **CHARTWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/06c8f3fe-b242-591b-be69-899e0fba9f05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024621

## 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 **GUY KURKJIAN** — https://whiteintel.dev/entity/037faaaa-8ca7-574d-b29a-58e7a3e16c46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUY KURKJIAN**. Human view: https://whiteintel.dev/entity/037faaaa-8ca7-574d-b29a-58e7a3e16c46 · Structured JSON: https://whiteintel.dev/api/public/dossier/037faaaa-8ca7-574d-b29a-58e7a3e16c46._

_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"._