---
title: "KHAZALIA IRAKLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21a13af3-e018-4265-a40f-2aa69ae142e9
json: https://whiteintel.dev/api/public/dossier/21a13af3-e018-4265-a40f-2aa69ae142e9
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# KHAZALIA IRAKLI

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21a13af3-e018-4265-a40f-2aa69ae142e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21a13af3-e018-4265-a40f-2aa69ae142e9  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-acf7ff623f80f7edd7f21b874b0494098f661e3e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHAZALIA IRAKLI**. Human view: https://whiteintel.dev/entity/21a13af3-e018-4265-a40f-2aa69ae142e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/21a13af3-e018-4265-a40f-2aa69ae142e9._

_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"._