---
title: "MR. ZAZA OKUASHVILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5639bd09-e4ae-52ef-aa84-85cc4462089b
json: https://whiteintel.dev/api/public/dossier/5639bd09-e4ae-52ef-aa84-85cc4462089b
identifier: icij:icijol-12047656
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. ZAZA OKUASHVILI

**Type:** Organization  
**Identifier:** `icij:icijol-12047656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5639bd09-e4ae-52ef-aa84-85cc4462089b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5639bd09-e4ae-52ef-aa84-85cc4462089b  

## Ownership & control

### Holdings / subsidiaries

- **BENMONT ASSET MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/cd6c028e-a84b-5585-8355-c8e7e11429bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12047656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. ZAZA OKUASHVILI**. Human view: https://whiteintel.dev/entity/5639bd09-e4ae-52ef-aa84-85cc4462089b · Structured JSON: https://whiteintel.dev/api/public/dossier/5639bd09-e4ae-52ef-aa84-85cc4462089b._

_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"._