---
title: "GELASHVILI DAVIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6618e547-38ca-4d18-96fc-4da1580ebc8b
json: https://whiteintel.dev/api/public/dossier/6618e547-38ca-4d18-96fc-4da1580ebc8b
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# GELASHVILI DAVIT

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6618e547-38ca-4d18-96fc-4da1580ebc8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6618e547-38ca-4d18-96fc-4da1580ebc8b  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-a7c9919a421aa0f443c65281d2371c05a3643c3a/

## 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 **GELASHVILI DAVIT** — https://whiteintel.dev/entity/6618e547-38ca-4d18-96fc-4da1580ebc8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GELASHVILI DAVIT**. Human view: https://whiteintel.dev/entity/6618e547-38ca-4d18-96fc-4da1580ebc8b · Structured JSON: https://whiteintel.dev/api/public/dossier/6618e547-38ca-4d18-96fc-4da1580ebc8b._

_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"._