---
title: "BAKASHVILI MIKHEIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/514ee7b6-cbe7-44e9-9cf2-c1cab3f144ba
json: https://whiteintel.dev/api/public/dossier/514ee7b6-cbe7-44e9-9cf2-c1cab3f144ba
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAKASHVILI MIKHEIL

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/514ee7b6-cbe7-44e9-9cf2-c1cab3f144ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/514ee7b6-cbe7-44e9-9cf2-c1cab3f144ba  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-5f763c0b432d6e37ebf71fcffd2acc2b9b516e16/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAKASHVILI MIKHEIL**. Human view: https://whiteintel.dev/entity/514ee7b6-cbe7-44e9-9cf2-c1cab3f144ba · Structured JSON: https://whiteintel.dev/api/public/dossier/514ee7b6-cbe7-44e9-9cf2-c1cab3f144ba._

_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"._