---
title: "HAIG ASSADOURIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c50587c-701d-5980-abd6-acbcbe98ff5d
json: https://whiteintel.dev/api/public/dossier/9c50587c-701d-5980-abd6-acbcbe98ff5d
identifier: icij:icijol-56092093
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAIG ASSADOURIAN

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56092093`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c50587c-701d-5980-abd6-acbcbe98ff5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c50587c-701d-5980-abd6-acbcbe98ff5d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAIG ASSADOURIAN** — cyprus_drcor · `—` — https://whiteintel.dev/entity/3e2e188a-2e7e-5c50-bb6d-91c11f79d3b3

## Ownership & control

### Holdings / subsidiaries

- **CENTAUR SERVICES (MALTA) LTD** (director of) — https://whiteintel.dev/entity/4f966614-8f22-5d4c-98bf-920284547668
- **CENTAUR SERVICES (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/4f966614-8f22-5d4c-98bf-920284547668
- **CENTAUR SERVICES (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/4f966614-8f22-5d4c-98bf-920284547668

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092093

## 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 **HAIG ASSADOURIAN** — https://whiteintel.dev/entity/9c50587c-701d-5980-abd6-acbcbe98ff5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAIG ASSADOURIAN**. Human view: https://whiteintel.dev/entity/9c50587c-701d-5980-abd6-acbcbe98ff5d · Structured JSON: https://whiteintel.dev/api/public/dossier/9c50587c-701d-5980-abd6-acbcbe98ff5d._

_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"._