---
title: "KURCHALIA WALERIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52d2087f-2bee-4c3f-a37d-eefaee9f35b2
json: https://whiteintel.dev/api/public/dossier/52d2087f-2bee-4c3f-a37d-eefaee9f35b2
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# KURCHALIA WALERIAN

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52d2087f-2bee-4c3f-a37d-eefaee9f35b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52d2087f-2bee-4c3f-a37d-eefaee9f35b2  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-280ea9f6b6ae67f4f8f111c1912eda95920888b3/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KURCHALIA WALERIAN**. Human view: https://whiteintel.dev/entity/52d2087f-2bee-4c3f-a37d-eefaee9f35b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/52d2087f-2bee-4c3f-a37d-eefaee9f35b2._

_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"._