---
title: "Vazken Medzavorian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cc01c64-7e68-5058-b6ce-4d93a02074f0
json: https://whiteintel.dev/api/public/dossier/9cc01c64-7e68-5058-b6ce-4d93a02074f0
identifier: icij:icijol-21626
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Vazken Medzavorian

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21626`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9cc01c64-7e68-5058-b6ce-4d93a02074f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cc01c64-7e68-5058-b6ce-4d93a02074f0  

## Ownership & control

### Holdings / subsidiaries

- **Kreditgroup Limited** (director of) — https://whiteintel.dev/entity/20e358cf-4e5f-513c-a503-ac254b8784ef
- **Kreditgroup Limited** (secretary of) — https://whiteintel.dev/entity/20e358cf-4e5f-513c-a503-ac254b8784ef
- **PREDELLA INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/2c968d63-946f-57df-a474-3fb262652f7e
- **PREDELLA INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/2c968d63-946f-57df-a474-3fb262652f7e
- **Wertswood Limited** (director of) — https://whiteintel.dev/entity/75b0a517-b774-517e-8fd1-d71b756f8c4c
- **Wertswood Limited** (secretary of) — https://whiteintel.dev/entity/75b0a517-b774-517e-8fd1-d71b756f8c4c
- **Tulsa Trading Ltd.** (director of) — https://whiteintel.dev/entity/9df473f4-f22c-5030-8ace-63ff64311db7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21626

## 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 **Vazken Medzavorian** — https://whiteintel.dev/entity/9cc01c64-7e68-5058-b6ce-4d93a02074f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vazken Medzavorian**. Human view: https://whiteintel.dev/entity/9cc01c64-7e68-5058-b6ce-4d93a02074f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cc01c64-7e68-5058-b6ce-4d93a02074f0._

_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"._