---
title: "JIVANI ARMEN MARKARIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa3cb8e2-ae47-4e05-891f-219d701f8dae
json: https://whiteintel.dev/api/public/dossier/aa3cb8e2-ae47-4e05-891f-219d701f8dae
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JIVANI ARMEN MARKARIAN

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa3cb8e2-ae47-4e05-891f-219d701f8dae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa3cb8e2-ae47-4e05-891f-219d701f8dae  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-4pt4S6MHqVCfyRfumGmqWu/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIVANI ARMEN MARKARIAN**. Human view: https://whiteintel.dev/entity/aa3cb8e2-ae47-4e05-891f-219d701f8dae · Structured JSON: https://whiteintel.dev/api/public/dossier/aa3cb8e2-ae47-4e05-891f-219d701f8dae._

_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"._