Who owns MARTIN ZHAMKOCHYAN?

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

What is MARTIN ZHAMKOCHYAN's risk level?

MARTIN ZHAMKOCHYAN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARTIN ZHAMKOCHYAN appear across sources?

MARTIN ZHAMKOCHYAN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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MARTIN ZHAMKOCHYAN

Name: MARTIN ZHAMKOCHYAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTIN ZHAMKOCHYAN, Person, CY

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

MARTIN ZHAMKOCHYAN
- SUNRISE YACHTING· Owner· via Cyprus DRCOR
- PANAZEA LTD· Director· via Cyprus DRCOR
- MZ INVEST LARNACA LTD· Director· via Cyprus DRCOR
- ANARANA LIMITED· Director· via Cyprus DRCOR
- MZ MAIN PROPERTY SERVICES LTD· Secretary· via Cyprus DRCOR
- JL PANAZEA LTD· Secretary· via Cyprus DRCOR
- TDA TECHNOLOGY INVESTORS LTD· Director· via Cyprus DRCOR
- ASG VILLAGE DOM LTD· Secretary· via Cyprus DRCOR

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

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

4 parties · 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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ANARANA LIMITED
Also holds roles at 1 other company
- TATIANA POSPELOVASecretary
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PANAZEA LTD
Also holds roles at 1 other company
- TATIANA POSPELOVASecretary
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SUNRISE YACHTING
Also holds roles at 4 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- LARISSA KATSDirector
- PAVLOS NIKOPOLIDISDirector
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TDA TECHNOLOGY INVESTORS LTD
Also holds roles at 1 other company
- MZ MAIN PROPERTY SERVICES LTDSecretary

4 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTIN ZHAMKOCHYAN. 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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