---
title: "HAIG ARAM SHAHEN BAGERDJIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c928f46-4658-54be-9341-de031ae3dcd3
json: https://whiteintel.dev/api/public/dossier/1c928f46-4658-54be-9341-de031ae3dcd3
identifier: icij:icijol-56048396
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAIG ARAM SHAHEN BAGERDJIAN

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56048396`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c928f46-4658-54be-9341-de031ae3dcd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c928f46-4658-54be-9341-de031ae3dcd3  

## Ownership & control

### Holdings / subsidiaries

- **HSB TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6bc7f299-8eee-5dbd-b70a-3b4d24701fd8
- **HSB TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bc7f299-8eee-5dbd-b70a-3b4d24701fd8
- **GMS PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/ad538253-131d-5b2a-b6a5-331c56c62b28
- **GMS PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad538253-131d-5b2a-b6a5-331c56c62b28

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048396

## 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 **HAIG ARAM SHAHEN BAGERDJIAN** — https://whiteintel.dev/entity/1c928f46-4658-54be-9341-de031ae3dcd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAIG ARAM SHAHEN BAGERDJIAN**. Human view: https://whiteintel.dev/entity/1c928f46-4658-54be-9341-de031ae3dcd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c928f46-4658-54be-9341-de031ae3dcd3._

_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"._