---
title: "GURGEN SARGSYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e25ac25-d97c-5a49-90e8-1c2faaa566ab
json: https://whiteintel.dev/api/public/dossier/0e25ac25-d97c-5a49-90e8-1c2faaa566ab
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GURGEN SARGSYAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0e25ac25-d97c-5a49-90e8-1c2faaa566ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e25ac25-d97c-5a49-90e8-1c2faaa566ab  

## Ownership & control

### Holdings / subsidiaries

- **HAYASY HOLDING LTD** (Director) — https://whiteintel.dev/entity/8600d841-c46f-5a05-b214-e0720fcd3810

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/15d6c94b-860e-4e62-8ee4-03da00ae6d17)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8c5397be-5c6c-506e-817b-a4ece984175c)

## 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 **GURGEN SARGSYAN** — https://whiteintel.dev/entity/0e25ac25-d97c-5a49-90e8-1c2faaa566ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GURGEN SARGSYAN**. Human view: https://whiteintel.dev/entity/0e25ac25-d97c-5a49-90e8-1c2faaa566ab · Structured JSON: https://whiteintel.dev/api/public/dossier/0e25ac25-d97c-5a49-90e8-1c2faaa566ab._

_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"._