---
title: "Karlo KATSITADZE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/013eab74-5f56-41d3-aef2-7a36f216c2cf
json: https://whiteintel.dev/api/public/dossier/013eab74-5f56-41d3-aef2-7a36f216c2cf
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Karlo KATSITADZE

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/013eab74-5f56-41d3-aef2-7a36f216c2cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/013eab74-5f56-41d3-aef2-7a36f216c2cf  

## 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.

- **SANCTIONED** — [UK OFSI sanctions listing: Karlo KATSITADZE](https://whiteintel.dev/entity/99dbce2c-51ec-5df5-8ce4-4c3a0b1bb5c3)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-F7a77ABb6VTVYqPC7aLeqN/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Karlo KATSITADZE**. Human view: https://whiteintel.dev/entity/013eab74-5f56-41d3-aef2-7a36f216c2cf · Structured JSON: https://whiteintel.dev/api/public/dossier/013eab74-5f56-41d3-aef2-7a36f216c2cf._

_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"._