---
title: "SAMVEL MARGARYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a55c4c4-692b-5cef-87f6-168f4000a885
json: https://whiteintel.dev/api/public/dossier/4a55c4c4-692b-5cef-87f6-168f4000a885
identifier: icij:icijol-13007904
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAMVEL MARGARYAN

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-13007904`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a55c4c4-692b-5cef-87f6-168f4000a885  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a55c4c4-692b-5cef-87f6-168f4000a885  

## Ownership & control

### Holdings / subsidiaries

- **Zerich Real Estate Management Ltd** (beneficiary of) — https://whiteintel.dev/entity/315312ee-7c95-5552-8b38-418f14071e73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13007904

## 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 **SAMVEL MARGARYAN** — https://whiteintel.dev/entity/4a55c4c4-692b-5cef-87f6-168f4000a885 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMVEL MARGARYAN**. Human view: https://whiteintel.dev/entity/4a55c4c4-692b-5cef-87f6-168f4000a885 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a55c4c4-692b-5cef-87f6-168f4000a885._

_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"._