---
title: "MARINA GHAZARYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef990731-558a-5a71-8759-d0dd936282b1
json: https://whiteintel.dev/api/public/dossier/ef990731-558a-5a71-8759-d0dd936282b1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARINA GHAZARYAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ef990731-558a-5a71-8759-d0dd936282b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef990731-558a-5a71-8759-d0dd936282b1  

## Ownership & control

### Holdings / subsidiaries

- **BAMBALIA LIMITED** (Director) — https://whiteintel.dev/entity/711a3288-4c03-58b4-946e-04725ff84f59
- **GELVASER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/98844fcf-67cf-5b1f-86b1-44c67a53dc6d

## 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/17c38ed3-7969-56aa-8629-0f59a579fc63)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARINA GHAZARYAN**. Human view: https://whiteintel.dev/entity/ef990731-558a-5a71-8759-d0dd936282b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef990731-558a-5a71-8759-d0dd936282b1._

_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"._