---
title: "ILIA KHETAGURI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac36710a-bf83-5ed6-9375-00a30974056d
json: https://whiteintel.dev/api/public/dossier/ac36710a-bf83-5ed6-9375-00a30974056d
identifier: icij:icijol-56007220
jurisdiction: GE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILIA KHETAGURI

**Type:** Organization  
**Jurisdiction:** GE  
**Identifier:** `icij:icijol-56007220`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac36710a-bf83-5ed6-9375-00a30974056d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac36710a-bf83-5ed6-9375-00a30974056d  

## Ownership & control

### Holdings / subsidiaries

- **GEONDA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c119549-8873-593d-9070-5f157df27a54

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILIA KHETAGURI**. Human view: https://whiteintel.dev/entity/ac36710a-bf83-5ed6-9375-00a30974056d · Structured JSON: https://whiteintel.dev/api/public/dossier/ac36710a-bf83-5ed6-9375-00a30974056d._

_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"._