---
title: "Giorgi Tabatadze — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52609a15-73e7-4f8b-bc65-e690aeed7ab7
json: https://whiteintel.dev/api/public/dossier/52609a15-73e7-4f8b-bc65-e690aeed7ab7
risk: High
source: WhiteIntel corporate-ownership graph
---

# Giorgi Tabatadze

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52609a15-73e7-4f8b-bc65-e690aeed7ab7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52609a15-73e7-4f8b-bc65-e690aeed7ab7  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/7f3d0933-48cd-4ad3-8090-8d5064d3864c)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-nca-pr-4c3e5ff3103c964e0bd430b0a83c2ddf35275a71/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Giorgi Tabatadze**. Human view: https://whiteintel.dev/entity/52609a15-73e7-4f8b-bc65-e690aeed7ab7 · Structured JSON: https://whiteintel.dev/api/public/dossier/52609a15-73e7-4f8b-bc65-e690aeed7ab7._

_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"._