---
title: "Applied Engineering Technologies, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44315e79-e044-5020-b03b-9dd6b12403bf
json: https://whiteintel.dev/api/public/dossier/44315e79-e044-5020-b03b-9dd6b12403bf
identifier: icij:icijol-201501
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Applied Engineering Technologies, Inc.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-201501`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44315e79-e044-5020-b03b-9dd6b12403bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44315e79-e044-5020-b03b-9dd6b12403bf  

## Ownership & control

### Owners / controllers

- **Hayek George Nouri** (shareholder of) — https://whiteintel.dev/entity/5fd83f3c-ec30-52a3-866d-d30aec23c263
- **George Hayek & Anita Hayek** (shareholder of) — https://whiteintel.dev/entity/3fc118ae-2cc9-56c0-ba77-99745d64e5d6
- **Arshak Torfenkjian** (shareholder of) — https://whiteintel.dev/entity/54c036e4-815f-583f-b36b-5a770be9c9c2

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/201501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Applied Engineering Technologies, Inc.**. Human view: https://whiteintel.dev/entity/44315e79-e044-5020-b03b-9dd6b12403bf · Structured JSON: https://whiteintel.dev/api/public/dossier/44315e79-e044-5020-b03b-9dd6b12403bf._

_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"._