---
title: "LAURA VOSKANYAN TOPALIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e70e1fee-3f05-572f-8c83-977e3dff2ac7
json: https://whiteintel.dev/api/public/dossier/e70e1fee-3f05-572f-8c83-977e3dff2ac7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LAURA VOSKANYAN TOPALIAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e70e1fee-3f05-572f-8c83-977e3dff2ac7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e70e1fee-3f05-572f-8c83-977e3dff2ac7  

## Ownership & control

### Holdings / subsidiaries

- **OLSTEN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/208f1d57-4d8e-57f3-b624-b730beb220f7
- **BALMEK VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/3354b5e0-e3df-53a6-a65b-3769cc2026ef
- **HILLCOMB TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a88fb09d-15c3-5fa0-837d-91287ab0ece6
- **BENEVOL DEVELOPMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/510a0111-ac26-5f39-81da-93aff1da755b
- **BENEVOL DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/510a0111-ac26-5f39-81da-93aff1da755b
- **DEAMSTER TRADE LIMITED** (Director) — https://whiteintel.dev/entity/d4952850-94fd-5d21-a193-de759cc53f1d
- **WILLBURG FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/4a8a12b3-437f-5e4d-9505-fb1f671bea0f

## 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 **LAURA VOSKANYAN TOPALIAN** — https://whiteintel.dev/entity/e70e1fee-3f05-572f-8c83-977e3dff2ac7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAURA VOSKANYAN TOPALIAN**. Human view: https://whiteintel.dev/entity/e70e1fee-3f05-572f-8c83-977e3dff2ac7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e70e1fee-3f05-572f-8c83-977e3dff2ac7._

_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"._