Who owns KRISTINE HAMBARDZUMYAN?

No ownership or control links for KRISTINE HAMBARDZUMYAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KRISTINE HAMBARDZUMYAN's risk level?

WhiteIntel flags KRISTINE HAMBARDZUMYAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KRISTINE HAMBARDZUMYAN appear across sources?

KRISTINE HAMBARDZUMYAN is indexed in the WhiteIntel corporate-ownership graph (AM), with a source on every claim.

LIVE · CORPUS

Dossier

■

KRISTINE HAMBARDZUMYAN

Name: KRISTINE HAMBARDZUMYAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KRISTINE HAMBARDZUMYAN, Organization, AM

Medium

OrganizationAM

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Medium

Risk

KRISTINE HAMBARDZUMYAN is a Organization registered in AM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KRISTINE HAMBARDZUMYAN
- VIVARO LTD· director of
- SOFT CONSTRUCT (MALTA) LIMITED· director of
- FC CAPITAL (MALTA) LIMITED· director of

/04

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VIVARO LTD

SOFT CONSTRUCT LIMITEDshareholder of
JOSEPH BORGsecretary of

SOFT CONSTRUCT (MALTA) LIMITED

SOFT CONSTRUCT LIMITEDshareholder of
BOSTON NOMINEES LIMITEDshareholder of
MICHAEL RUSTsecretary of

FC CAPITAL (MALTA) LIMITED

JOSEPH BORGsecretary of
VIGEN BADALYANshareholder of
VAHE BADALYANshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KRISTINE HAMBARDZUMYAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…