Who owns Sevak Tovmasyan?

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

What is Sevak Tovmasyan's risk level?

Sevak Tovmasyan 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 Sevak Tovmasyan appear across sources?

Sevak Tovmasyan is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Sevak Tovmasyan

Name: Sevak Tovmasyan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sevak Tovmasyan, Person, EE

Sevak Tovmasyan — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: EE

/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

Sevak Tovmasyan
- ARMEENIA APOSTLIKU KIRIKU EESTI PÜHA GREGORIUSE KOGUDUS· Juhatuse liige· via estonia_ariregister
- ARSETA OÜ· Juhatuse liige· via estonia_ariregister
- Noy Auto OÜ· Juhatuse liige· via estonia_ariregister
- SD Modular Home OÜ· Juhatuse liige· via estonia_ariregister

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

Explore EE coverage

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

Nothing further on Sevak Tovmasyan is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
ARMEENIA APOSTLIKU KIRIKU EESTI PÜHA GREGORIUSE KOGUDUS
Also holds roles at 7 other companies
- Andranik StepanjanJuhatuse liige
- Azat MatinjanJuhatuse liige
- Džanna ŠahbazjanJuhatuse liige
●
Noy Auto OÜ
Also holds roles at 1 other company
- Derenik Gegamjanbeneficial owner
●
SD Modular Home OÜ
Also holds roles at 2 other companies
- Diana KoorJuhatuse liige
- Diana Koorbeneficial owner

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

/04

Common questions

Who owns Sevak Tovmasyan?: No ownership or control links for Sevak Tovmasyan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sevak Tovmasyan's risk level?: Sevak Tovmasyan 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 Sevak Tovmasyan appear across sources?: Sevak Tovmasyan is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sevak Tovmasyan. 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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