Who owns Džanna Šahbazjan?

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

What is Džanna Šahbazjan's risk level?

Džanna Šahbazjan 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 Džanna Šahbazjan appear across sources?

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

LIVE · CORPUS

PersonUnscored

Džanna Šahbazjan

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

Džanna Šahbazjan — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Džanna Šahbazjan
- ARMEENIA APOSTLIKU KIRIKU EESTI PÜHA GREGORIUSE KOGUDUS· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Armeenia Pühapäevakool MAŠTOTS· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Studio FORTE· Juhatuse liige· via estonia_ariregister
- MTÜ EESTI ARMEENIA KOGUKOND «DVIN»· Juhatuse liige· via estonia_ariregister
- Tatev Estonia Noorte Liit· Juhatuse liige· via estonia_ariregister
- Tuleviku Meistrid OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Džanna Šahbazjan — 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 Džanna Šahbazjan 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

WHAT YOU CAN SEEFREE

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

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

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

/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.

●
ARMEENIA APOSTLIKU KIRIKU EESTI PÜHA GREGORIUSE KOGUDUS
Also holds roles at 6 other companies
- Andranik StepanjanJuhatuse liige
- Azat MatinjanJuhatuse liige
- Hrant ŠahbazjanJuhatuse liige
●
Mittetulundusühing Armeenia Pühapäevakool MAŠTOTS
Also holds roles at 2 other companies
- Tatjana ŠahbazjanJuhatuse liige
- Tatjana Šahbazjanbeneficial owner
●
MTÜ EESTI ARMEENIA KOGUKOND «DVIN»
Also holds roles at 3 other companies
- Armine Serobyanbeneficial owner
- Gohar Hovakimyanbeneficial owner
- Piruza Harutjunjanbeneficial owner
●
Tatev Estonia Noorte Liit
Also holds roles at 2 other companies
- Tamara BezljudovaJuhatuse liige
- Tamara Bezljudovabeneficial owner

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

/04

Common questions

Who owns Džanna Šahbazjan?: No ownership or control links for Džanna Šahbazjan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Džanna Šahbazjan's risk level?: Džanna Šahbazjan 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 Džanna Šahbazjan appear across sources?: Džanna Šahbazjan 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 Džanna Šahbazjan. 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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