---
title: "DAVID TARUHNICHVILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37cd06a0-a36e-588e-b835-7ab7a13f6b9d
json: https://whiteintel.dev/api/public/dossier/37cd06a0-a36e-588e-b835-7ab7a13f6b9d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DAVID TARUHNICHVILI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/37cd06a0-a36e-588e-b835-7ab7a13f6b9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37cd06a0-a36e-588e-b835-7ab7a13f6b9d  

## Ownership & control

### Holdings / subsidiaries

- **GHARIBIAN RAFFI MUSIC AND TECH** (Director) — https://whiteintel.dev/entity/0ed0a624-6398-52c0-9de7-5da012dffdb4

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAVID TARUHNICHVILI** — https://whiteintel.dev/entity/37cd06a0-a36e-588e-b835-7ab7a13f6b9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID TARUHNICHVILI**. Human view: https://whiteintel.dev/entity/37cd06a0-a36e-588e-b835-7ab7a13f6b9d · Structured JSON: https://whiteintel.dev/api/public/dossier/37cd06a0-a36e-588e-b835-7ab7a13f6b9d._

_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"._