---
title: "Samvel Gurjinyan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eeed8fd-8dea-514b-bad3-4ef5e375c962
json: https://whiteintel.dev/api/public/dossier/4eeed8fd-8dea-514b-bad3-4ef5e375c962
identifier: icij:icijol-56007013
jurisdiction: AM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Samvel Gurjinyan

**Type:** Organization  
**Jurisdiction:** AM  
**Identifier:** `icij:icijol-56007013`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4eeed8fd-8dea-514b-bad3-4ef5e375c962  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eeed8fd-8dea-514b-bad3-4ef5e375c962  

## Ownership & control

### Holdings / subsidiaries

- **SV Logistic ltd.** (director of) — https://whiteintel.dev/entity/7e84369d-986e-5654-b5df-0e9322a071d6
- **SV Logistic ltd.** (legal representative of) — https://whiteintel.dev/entity/7e84369d-986e-5654-b5df-0e9322a071d6
- **SV Logistic ltd.** (secretary of) — https://whiteintel.dev/entity/7e84369d-986e-5654-b5df-0e9322a071d6
- **SV Logistic ltd.** (shareholder of) — https://whiteintel.dev/entity/7e84369d-986e-5654-b5df-0e9322a071d6
- **SV Trading Ltd.** (director of) — https://whiteintel.dev/entity/2ebd3e28-6bbf-5947-a7d9-8f11329fa196
- **SV Trading Ltd.** (legal representative of) — https://whiteintel.dev/entity/2ebd3e28-6bbf-5947-a7d9-8f11329fa196
- **SV Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/2ebd3e28-6bbf-5947-a7d9-8f11329fa196
- **SV Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/2ebd3e28-6bbf-5947-a7d9-8f11329fa196

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Samvel Gurjinyan**. Human view: https://whiteintel.dev/entity/4eeed8fd-8dea-514b-bad3-4ef5e375c962 · Structured JSON: https://whiteintel.dev/api/public/dossier/4eeed8fd-8dea-514b-bad3-4ef5e375c962._

_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"._