Who owns Arman Arevyan?

No ownership or control links for Arman Arevyan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Arman Arevyan's risk level?

WhiteIntel flags Arman Arevyan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Arman Arevyan appear across sources?

Arman Arevyan is indexed in the WhiteIntel corporate-ownership graph (AM), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Arman Arevyan

Name: Arman Arevyan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Arman Arevyan, Organization, AM

Arman Arevyan — AM company (icij:icijol-13010576). 1 holding. Cited to 1 registry.

ICIJ icijol-13010576Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Arman Arevyan
- LENTOR LOGISTICS LIMITED· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Arman Arevyan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Arman Arevyan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AM coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Arman Arevyan is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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LENTOR LOGISTICS LIMITED
Also holds roles at 1 other company
- BASSIM ENTERPRISES LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Arman Arevyan?: No ownership or control links for Arman Arevyan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Arman Arevyan's risk level?: WhiteIntel flags Arman Arevyan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Arman Arevyan appear across sources?: Arman Arevyan is indexed in the WhiteIntel corporate-ownership graph (AM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Arman Arevyan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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