---
title: "OGANESYAN ARMEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd1377d7-4e1d-47d5-92f8-16efa3f4cdf5
json: https://whiteintel.dev/api/public/dossier/cd1377d7-4e1d-47d5-92f8-16efa3f4cdf5
jurisdiction: AM
risk: High
source: WhiteIntel corporate-ownership graph
---

# OGANESYAN ARMEN

**Type:** Person  
**Jurisdiction:** AM  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd1377d7-4e1d-47d5-92f8-16efa3f4cdf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd1377d7-4e1d-47d5-92f8-16efa3f4cdf5  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-BU4gYEsjE3hfdXXpAPumsS/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OGANESYAN ARMEN**. Human view: https://whiteintel.dev/entity/cd1377d7-4e1d-47d5-92f8-16efa3f4cdf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd1377d7-4e1d-47d5-92f8-16efa3f4cdf5._

_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"._