---
title: "MAMUKA SHURGAIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e7e868b-3973-550d-9634-23f67271d12e
json: https://whiteintel.dev/api/public/dossier/5e7e868b-3973-550d-9634-23f67271d12e
identifier: icij:icijol-240100987
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAMUKA SHURGAIA

**Type:** Organization  
**Identifier:** `icij:icijol-240100987`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e7e868b-3973-550d-9634-23f67271d12e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e7e868b-3973-550d-9634-23f67271d12e  

## Ownership & control

### Holdings / subsidiaries

- **INTROLE HOLDINGS LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/8849363e-68e9-5ffa-ad9a-fd450933c8de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240100987

## 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 **MAMUKA SHURGAIA** — https://whiteintel.dev/entity/5e7e868b-3973-550d-9634-23f67271d12e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAMUKA SHURGAIA**. Human view: https://whiteintel.dev/entity/5e7e868b-3973-550d-9634-23f67271d12e · Structured JSON: https://whiteintel.dev/api/public/dossier/5e7e868b-3973-550d-9634-23f67271d12e._

_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"._