---
title: "ILONA NAZARETYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2095d8a9-047c-5890-9b0a-df33449dc962
json: https://whiteintel.dev/api/public/dossier/2095d8a9-047c-5890-9b0a-df33449dc962
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ILONA NAZARETYAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2095d8a9-047c-5890-9b0a-df33449dc962  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2095d8a9-047c-5890-9b0a-df33449dc962  

## Ownership & control

### Holdings / subsidiaries

- **ALMAZHOLDING LTD** (Director) — https://whiteintel.dev/entity/b874d6c4-f7a6-5825-98b6-1ca72537f4b9
- **LI SA GOURMET LTD** (Secretary) — https://whiteintel.dev/entity/7b8ee867-8ce7-5c95-9d42-af88a9048eb1
- **A.S. GOURMET STORES LIMITED** (Secretary) — https://whiteintel.dev/entity/624fc3e4-368a-5aa3-8448-7dc2984de494
- **VEDIRNA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/1202563a-b646-5744-a6af-600b1f71ca74
- **AISLV CONSTRUCTION AND DEVELOPMENT LTD** (Secretary) — https://whiteintel.dev/entity/f94c96ec-1d3b-5077-b8d1-c5f8d56cdd0f

## 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 **ILONA NAZARETYAN** — https://whiteintel.dev/entity/2095d8a9-047c-5890-9b0a-df33449dc962 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILONA NAZARETYAN**. Human view: https://whiteintel.dev/entity/2095d8a9-047c-5890-9b0a-df33449dc962 · Structured JSON: https://whiteintel.dev/api/public/dossier/2095d8a9-047c-5890-9b0a-df33449dc962._

_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"._