---
title: "Arsen Ovsepyan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2959a3ff-673f-5193-8e8a-a01fc0cd0784
json: https://whiteintel.dev/api/public/dossier/2959a3ff-673f-5193-8e8a-a01fc0cd0784
identifier: icij:icijol-12219475
jurisdiction: PL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Arsen Ovsepyan

**Type:** Organization  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Identifier:** `icij:icijol-12219475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2959a3ff-673f-5193-8e8a-a01fc0cd0784  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2959a3ff-673f-5193-8e8a-a01fc0cd0784  

## Ownership & control

### Holdings / subsidiaries

- **TANDRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e209998-b802-57bd-accf-8dca462512fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12219475

## 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 **Arsen Ovsepyan** — https://whiteintel.dev/entity/2959a3ff-673f-5193-8e8a-a01fc0cd0784 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arsen Ovsepyan**. Human view: https://whiteintel.dev/entity/2959a3ff-673f-5193-8e8a-a01fc0cd0784 · Structured JSON: https://whiteintel.dev/api/public/dossier/2959a3ff-673f-5193-8e8a-a01fc0cd0784._

_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"._