---
title: "Artur Manukyan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e047328-e12d-5ff7-a4bd-f4975020e405
json: https://whiteintel.dev/api/public/dossier/4e047328-e12d-5ff7-a4bd-f4975020e405
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Artur Manukyan

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/4e047328-e12d-5ff7-a4bd-f4975020e405  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e047328-e12d-5ff7-a4bd-f4975020e405  

## Ownership & control

### Holdings / subsidiaries

- **OÜ GSGM Holdings** (beneficial owner) — https://whiteintel.dev/entity/1ba678e1-d9b3-5590-bca5-e121f4ed1d7a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/238ca68d-d745-40c4-bcc1-6780ba8c124a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/468e3a69-df2c-411a-be83-327cbd03c4a7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/84be4300-6060-553a-9fec-91c2a80e4bfc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c7ad8683-b20a-4dfe-9d8c-7612f65c4ed3)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Artur Manukyan** — https://whiteintel.dev/entity/4e047328-e12d-5ff7-a4bd-f4975020e405 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Artur Manukyan**. Human view: https://whiteintel.dev/entity/4e047328-e12d-5ff7-a4bd-f4975020e405 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e047328-e12d-5ff7-a4bd-f4975020e405._

_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"._