Who owns TEIMURAZ KHIKHINASHVILI?

No ownership or control links for TEIMURAZ KHIKHINASHVILI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TEIMURAZ KHIKHINASHVILI's risk level?

WhiteIntel flags TEIMURAZ KHIKHINASHVILI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEIMURAZ KHIKHINASHVILI appear across sources?

TEIMURAZ KHIKHINASHVILI is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

LIVE · CORPUS

Dossier

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TEIMURAZ KHIKHINASHVILI

Name: TEIMURAZ KHIKHINASHVILI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEIMURAZ KHIKHINASHVILI, Organization, RU

Low

OrganizationRU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

TEIMURAZ KHIKHINASHVILI is a Organization registered in RU resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

TEIMURAZ KHIKHINASHVILI
- PELWOOD FINANCE LIMITED· Ultimate Beneficial Owner

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Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PELWOOD FINANCE LIMITED

ROLAND ISAEVUltimate Beneficial Owner
DENIS GAMOBRAMOVUltimate Beneficial Owner
VALERY AFINOGENOVUltimate Beneficial Owner
VICTORIA PALATNIKUltimate Beneficial Owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TEIMURAZ KHIKHINASHVILI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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