---
title: "SUSAN NAHAPETIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bec1af6-f60a-4e95-9faa-ea3f7a0f6dcc
json: https://whiteintel.dev/api/public/dossier/2bec1af6-f60a-4e95-9faa-ea3f7a0f6dcc
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUSAN NAHAPETIAN

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bec1af6-f60a-4e95-9faa-ea3f7a0f6dcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bec1af6-f60a-4e95-9faa-ea3f7a0f6dcc  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-hqaZLx4WRz7FisGUU9ZFKt/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSAN NAHAPETIAN**. Human view: https://whiteintel.dev/entity/2bec1af6-f60a-4e95-9faa-ea3f7a0f6dcc · Structured JSON: https://whiteintel.dev/api/public/dossier/2bec1af6-f60a-4e95-9faa-ea3f7a0f6dcc._

_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"._