---
title: "Mr. Jincharadze Lasha — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52d5a84f-6f78-575e-84ec-bfb80933e1fe
json: https://whiteintel.dev/api/public/dossier/52d5a84f-6f78-575e-84ec-bfb80933e1fe
identifier: icij:icijol-24659
jurisdiction: GE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Jincharadze Lasha

**Type:** Organization  
**Jurisdiction:** GE  
**Identifier:** `icij:icijol-24659`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52d5a84f-6f78-575e-84ec-bfb80933e1fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52d5a84f-6f78-575e-84ec-bfb80933e1fe  

## Ownership & control

### Holdings / subsidiaries

- **EAST EUROPE CONSULTING LTD** (director of) — https://whiteintel.dev/entity/026303a9-2085-5d54-b6b0-0e7877930110

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24659

## 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 **Mr. Jincharadze Lasha** — https://whiteintel.dev/entity/52d5a84f-6f78-575e-84ec-bfb80933e1fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Jincharadze Lasha**. Human view: https://whiteintel.dev/entity/52d5a84f-6f78-575e-84ec-bfb80933e1fe · Structured JSON: https://whiteintel.dev/api/public/dossier/52d5a84f-6f78-575e-84ec-bfb80933e1fe._

_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"._