---
title: "GPM ARMENIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d81dd2e-581c-5027-bca9-1aa36c1b4e50
json: https://whiteintel.dev/api/public/dossier/8d81dd2e-581c-5027-bca9-1aa36c1b4e50
identifier: icij:icijol-204381
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GPM ARMENIA LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-204381`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d81dd2e-581c-5027-bca9-1aa36c1b4e50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d81dd2e-581c-5027-bca9-1aa36c1b4e50  

## Ownership & control

### Owners / controllers

- **GeoProMining Ltd.** (shareholder of) — https://whiteintel.dev/entity/648fc493-7a78-5259-82e3-2dd5b519889d

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/204381

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GPM ARMENIA LTD**. Human view: https://whiteintel.dev/entity/8d81dd2e-581c-5027-bca9-1aa36c1b4e50 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d81dd2e-581c-5027-bca9-1aa36c1b4e50._

_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"._