---
title: "ARMEN BABAYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dce7c14e-7be0-5fda-a42a-ef0f352ad67b
json: https://whiteintel.dev/api/public/dossier/dce7c14e-7be0-5fda-a42a-ef0f352ad67b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ARMEN BABAYAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dce7c14e-7be0-5fda-a42a-ef0f352ad67b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dce7c14e-7be0-5fda-a42a-ef0f352ad67b  

## Ownership & control

### Holdings / subsidiaries

- **CLC CAUCASUS LOGISTICS COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/5a49bf2c-4fbd-523e-a486-54144652c18e

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/54b11e71-55ea-5ce5-b99e-88e1c72e8e24)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f5bc2b9e-82d1-4305-a980-ed2d018b5922)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMEN BABAYAN**. Human view: https://whiteintel.dev/entity/dce7c14e-7be0-5fda-a42a-ef0f352ad67b · Structured JSON: https://whiteintel.dev/api/public/dossier/dce7c14e-7be0-5fda-a42a-ef0f352ad67b._

_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"._