---
title: "PAVEL NAZARIYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/662835fb-2eaf-5fba-adcf-c253423d4d4b
json: https://whiteintel.dev/api/public/dossier/662835fb-2eaf-5fba-adcf-c253423d4d4b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PAVEL NAZARIYAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/662835fb-2eaf-5fba-adcf-c253423d4d4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/662835fb-2eaf-5fba-adcf-c253423d4d4b  

## Ownership & control

### Holdings / subsidiaries

- **FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.** (Director) — https://whiteintel.dev/entity/344dcac0-7728-5e63-a513-2123aad4cc6c
- **ALFA CAPITAL PARTNERS LIMITED** (Director) — https://whiteintel.dev/entity/e350c71e-03a4-50cd-a92f-246ee1054fc9
- **CIAS CAPITAL INVESTMENTS ADVISORY SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/45f35b56-3a80-5ffb-bd15-d506a6a2bcde
- **ALFA CAPITAL PARTNERS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5fe70b83-a0c3-5abd-a481-b3e29ed9de67
- **ARCADEGAME HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/502ac38a-363b-5476-a7e1-bb51cdc13e3a
- **MARBLETON FOURBOX URALSKAYA (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/4c294dc9-ab64-5618-8e45-ae5ccec5d9a8
- **MARBLETON CP FINANCE I LIMITED** (Director) — https://whiteintel.dev/entity/db8482e0-defd-5595-8651-194beabfe614
- **SOPALAM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bf796046-664e-531d-9f77-17bc49f1ddc6
- **DENDAR TRUSTEE COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/bc1e6942-81c1-59d5-9146-a494d772383f

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **PAVEL NAZARIYAN** — https://whiteintel.dev/entity/662835fb-2eaf-5fba-adcf-c253423d4d4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAVEL NAZARIYAN**. Human view: https://whiteintel.dev/entity/662835fb-2eaf-5fba-adcf-c253423d4d4b · Structured JSON: https://whiteintel.dev/api/public/dossier/662835fb-2eaf-5fba-adcf-c253423d4d4b._

_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"._