---
title: "GEORGY AVAGUMYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9eb0992f-31f0-5f59-9676-afceab5ecf3d
json: https://whiteintel.dev/api/public/dossier/9eb0992f-31f0-5f59-9676-afceab5ecf3d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GEORGY AVAGUMYAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9eb0992f-31f0-5f59-9676-afceab5ecf3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9eb0992f-31f0-5f59-9676-afceab5ecf3d  

## Ownership & control

### Holdings / subsidiaries

- **STARWHITE LIMITED** (Director) — https://whiteintel.dev/entity/d62e2570-f38c-5938-9d59-1dd3f3a62390
- **MAXBOND LIMITED** (Director) — https://whiteintel.dev/entity/891fd004-1f49-53da-8591-8849334a79fa
- **AVILON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ce589217-4f1b-5c86-a4ca-45151de66929

## 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 **GEORGY AVAGUMYAN** — https://whiteintel.dev/entity/9eb0992f-31f0-5f59-9676-afceab5ecf3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGY AVAGUMYAN**. Human view: https://whiteintel.dev/entity/9eb0992f-31f0-5f59-9676-afceab5ecf3d · Structured JSON: https://whiteintel.dev/api/public/dossier/9eb0992f-31f0-5f59-9676-afceab5ecf3d._

_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"._