---
title: "ARTEM AVETISYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e175ad42-04ed-5bb3-8534-ed797b4a7950
json: https://whiteintel.dev/api/public/dossier/e175ad42-04ed-5bb3-8534-ed797b4a7950
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ARTEM AVETISYAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e175ad42-04ed-5bb3-8534-ed797b4a7950  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e175ad42-04ed-5bb3-8534-ed797b4a7950  

## Ownership & control

### Holdings / subsidiaries

- **NEOGROUP HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2d233fb2-8a31-5dc7-8a04-b7f6978990f0
- **DILTOWN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/30d25ce5-9416-5ac5-8c76-86cc0a6227ae
- **NECHETA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f39b1c41-1360-57fa-8ea5-26ad6c63c429
- **ZAVANI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/21d9807e-2f87-55c1-94b1-45381ab741a0

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARTEM AVETISYAN** — https://whiteintel.dev/entity/e175ad42-04ed-5bb3-8534-ed797b4a7950 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTEM AVETISYAN**. Human view: https://whiteintel.dev/entity/e175ad42-04ed-5bb3-8534-ed797b4a7950 · Structured JSON: https://whiteintel.dev/api/public/dossier/e175ad42-04ed-5bb3-8534-ed797b4a7950._

_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"._