---
title: "KUKCHISHVILI ZURABI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff5647a-60fe-4f37-9db3-fd87df730375
json: https://whiteintel.dev/api/public/dossier/3ff5647a-60fe-4f37-9db3-fd87df730375
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# KUKCHISHVILI ZURABI

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ff5647a-60fe-4f37-9db3-fd87df730375  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff5647a-60fe-4f37-9db3-fd87df730375  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-a908e28991ec48206fbbc2634194389dc56f4e2b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUKCHISHVILI ZURABI**. Human view: https://whiteintel.dev/entity/3ff5647a-60fe-4f37-9db3-fd87df730375 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff5647a-60fe-4f37-9db3-fd87df730375._

_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"._