---
title: "ZAKASHVILI NIKA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fa42954-0ef3-4934-aaf7-bd2d8b7726bc
json: https://whiteintel.dev/api/public/dossier/2fa42954-0ef3-4934-aaf7-bd2d8b7726bc
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZAKASHVILI NIKA

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fa42954-0ef3-4934-aaf7-bd2d8b7726bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fa42954-0ef3-4934-aaf7-bd2d8b7726bc  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-7bb30e4c4363b9df62305800449980426f2503a6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAKASHVILI NIKA**. Human view: https://whiteintel.dev/entity/2fa42954-0ef3-4934-aaf7-bd2d8b7726bc · Structured JSON: https://whiteintel.dev/api/public/dossier/2fa42954-0ef3-4934-aaf7-bd2d8b7726bc._

_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"._