---
title: "DVALISHVILI DAVITI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3230dbf2-a6b7-4261-8bc4-c900eb7fa951
json: https://whiteintel.dev/api/public/dossier/3230dbf2-a6b7-4261-8bc4-c900eb7fa951
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# DVALISHVILI DAVITI

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3230dbf2-a6b7-4261-8bc4-c900eb7fa951  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3230dbf2-a6b7-4261-8bc4-c900eb7fa951  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-cb351b515736dff11e37cf103d1d8794866a88fd/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DVALISHVILI DAVITI**. Human view: https://whiteintel.dev/entity/3230dbf2-a6b7-4261-8bc4-c900eb7fa951 · Structured JSON: https://whiteintel.dev/api/public/dossier/3230dbf2-a6b7-4261-8bc4-c900eb7fa951._

_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"._