Who owns AGVANS AZARJANS?

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

What is AGVANS AZARJANS's risk level?

WhiteIntel flags AGVANS AZARJANS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGVANS AZARJANS appear across sources?

AGVANS AZARJANS is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

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AGVANS AZARJANS

Name: AGVANS AZARJANS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGVANS AZARJANS, Organization, LV

AGVANS AZARJANS — LV company (icij:icijol-240055541). 1 holding. Cited to 1 registry.

ICIJ icijol-240055541Organization

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

AGVANS AZARJANS
- ARP INVESTMENTS LIMITED· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AGVANS AZARJANS — 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 AGVANS AZARJANS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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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 AGVANS AZARJANS is behind a paywall — everything we hold on this subject is already on this page.

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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.

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ARP INVESTMENTS LIMITED
Also holds roles at 2 other companies
- PAVEL REPALOVUltimate Beneficial Owner
- ANDREY SIROTKINUltimate Beneficial Owner

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGVANS AZARJANS. 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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