---
title: "ARA TONOYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03f288f0-4101-5d41-ba1e-932d4a1f2257
json: https://whiteintel.dev/api/public/dossier/03f288f0-4101-5d41-ba1e-932d4a1f2257
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ARA TONOYAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/03f288f0-4101-5d41-ba1e-932d4a1f2257  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03f288f0-4101-5d41-ba1e-932d4a1f2257  

## Ownership & control

### Holdings / subsidiaries

- **THE INSTITUTE FOR PROFESSIONAL EXCELLENCE (IFORPE)** (Director) — https://whiteintel.dev/entity/3b5210ca-462e-58b3-abd2-c3069491c082
- **AA ATHANASIOU HOLDINGS & INVESTMENTS** (Director) — https://whiteintel.dev/entity/821369e6-3b76-5d2c-a409-c4aa1e250ee4

## 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 **ARA TONOYAN** — https://whiteintel.dev/entity/03f288f0-4101-5d41-ba1e-932d4a1f2257 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARA TONOYAN**. Human view: https://whiteintel.dev/entity/03f288f0-4101-5d41-ba1e-932d4a1f2257 · Structured JSON: https://whiteintel.dev/api/public/dossier/03f288f0-4101-5d41-ba1e-932d4a1f2257._

_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"._