---
title: "TSKHELISHVILI ZURABI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02aba61e-3300-4e2d-8a90-12b320ba2612
json: https://whiteintel.dev/api/public/dossier/02aba61e-3300-4e2d-8a90-12b320ba2612
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# TSKHELISHVILI ZURABI

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02aba61e-3300-4e2d-8a90-12b320ba2612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02aba61e-3300-4e2d-8a90-12b320ba2612  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-cfc0c0dcd5aafecf009fe391411bf36a742c3c32/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSKHELISHVILI ZURABI**. Human view: https://whiteintel.dev/entity/02aba61e-3300-4e2d-8a90-12b320ba2612 · Structured JSON: https://whiteintel.dev/api/public/dossier/02aba61e-3300-4e2d-8a90-12b320ba2612._

_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"._