---
title: "BAGATELIA MALKHAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/761d4395-50af-405f-b251-e2f1caeaafed
json: https://whiteintel.dev/api/public/dossier/761d4395-50af-405f-b251-e2f1caeaafed
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAGATELIA MALKHAZ

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/761d4395-50af-405f-b251-e2f1caeaafed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/761d4395-50af-405f-b251-e2f1caeaafed  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-31689acea56485d52d2b6f8ad5642abd5ef78735/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAGATELIA MALKHAZ**. Human view: https://whiteintel.dev/entity/761d4395-50af-405f-b251-e2f1caeaafed · Structured JSON: https://whiteintel.dev/api/public/dossier/761d4395-50af-405f-b251-e2f1caeaafed._

_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"._