---
title: "MAMUKA SHURGAIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/232ff046-a5e6-5dc6-a603-ded4dec2115b
json: https://whiteintel.dev/api/public/dossier/232ff046-a5e6-5dc6-a603-ded4dec2115b
identifier: icij:icijol-56014013
jurisdiction: GE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAMUKA SHURGAIA

**Type:** Organization  
**Jurisdiction:** GE  
**Identifier:** `icij:icijol-56014013`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/232ff046-a5e6-5dc6-a603-ded4dec2115b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/232ff046-a5e6-5dc6-a603-ded4dec2115b  

## Ownership & control

### Holdings / subsidiaries

- **HELVETIA PETROLEUM (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/570d4e6e-0c05-5747-8a1f-b2f261f127fc
- **HELVETIA PETROLEUM (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/570d4e6e-0c05-5747-8a1f-b2f261f127fc
- **EILAMED RAJ (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/89455f37-21ef-510f-8c58-ceb9fd046832
- **EILAMED RAJ (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/89455f37-21ef-510f-8c58-ceb9fd046832

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAMUKA SHURGAIA**. Human view: https://whiteintel.dev/entity/232ff046-a5e6-5dc6-a603-ded4dec2115b · Structured JSON: https://whiteintel.dev/api/public/dossier/232ff046-a5e6-5dc6-a603-ded4dec2115b._

_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"._