---
title: "NANAVA MALKHAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b0daa23-e74e-4adb-a32a-e67a6e2e7ac2
json: https://whiteintel.dev/api/public/dossier/0b0daa23-e74e-4adb-a32a-e67a6e2e7ac2
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# NANAVA MALKHAZ

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b0daa23-e74e-4adb-a32a-e67a6e2e7ac2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b0daa23-e74e-4adb-a32a-e67a6e2e7ac2  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-42774b44f5c07ca2ca037994e47131e638e727a4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANAVA MALKHAZ**. Human view: https://whiteintel.dev/entity/0b0daa23-e74e-4adb-a32a-e67a6e2e7ac2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b0daa23-e74e-4adb-a32a-e67a6e2e7ac2._

_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"._