Who owns NADIA JOCELYNE DEIRMENDJIAN?

No ownership or control links for NADIA JOCELYNE DEIRMENDJIAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NADIA JOCELYNE DEIRMENDJIAN's risk level?

WhiteIntel flags NADIA JOCELYNE DEIRMENDJIAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NADIA JOCELYNE DEIRMENDJIAN appear across sources?

NADIA JOCELYNE DEIRMENDJIAN is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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Legal entityLow

NADIA JOCELYNE DEIRMENDJIAN

Name: NADIA JOCELYNE DEIRMENDJIAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NADIA JOCELYNE DEIRMENDJIAN, Organization, FR

NADIA JOCELYNE DEIRMENDJIAN — French company (icij:icijol-56048041). 1 holding. Cited to 1 registry.

ICIJ icijol-56048041OrganizationFR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NADIA JOCELYNE DEIRMENDJIAN
- 28 Concept Limited· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NADIA JOCELYNE DEIRMENDJIAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NADIA JOCELYNE DEIRMENDJIAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NADIA JOCELYNE DEIRMENDJIAN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
28 Concept Limited
Also holds roles at 4 other companies
- DOMINIQUE SOPOGLIANdirector of
- DOMINIQUE SOPOGLIANlegal representative of
- RELIANCE MANAGEMENT LTDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns NADIA JOCELYNE DEIRMENDJIAN?: No ownership or control links for NADIA JOCELYNE DEIRMENDJIAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NADIA JOCELYNE DEIRMENDJIAN's risk level?: WhiteIntel flags NADIA JOCELYNE DEIRMENDJIAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NADIA JOCELYNE DEIRMENDJIAN appear across sources?: NADIA JOCELYNE DEIRMENDJIAN is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NADIA JOCELYNE DEIRMENDJIAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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