---
title: "ARTUR HARUTYUNYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f8a8286-7ae8-5976-8cc0-66dc9fd03983
json: https://whiteintel.dev/api/public/dossier/9f8a8286-7ae8-5976-8cc0-66dc9fd03983
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ARTUR HARUTYUNYAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9f8a8286-7ae8-5976-8cc0-66dc9fd03983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f8a8286-7ae8-5976-8cc0-66dc9fd03983  

## Ownership & control

### Holdings / subsidiaries

- **VENTAZON LIMITED** (Director) — https://whiteintel.dev/entity/1b75d039-cd55-5e81-bd26-c49d4b939428

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f6f0c2a0-d54c-40e5-bea6-d4453080bf8d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/58f95c74-7c5c-410f-81ee-dd7271c903d4)

## 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 **ARTUR HARUTYUNYAN** — https://whiteintel.dev/entity/9f8a8286-7ae8-5976-8cc0-66dc9fd03983 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTUR HARUTYUNYAN**. Human view: https://whiteintel.dev/entity/9f8a8286-7ae8-5976-8cc0-66dc9fd03983 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f8a8286-7ae8-5976-8cc0-66dc9fd03983._

_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"._