---
title: "NEPHARIDZE AVTANDIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1c389be-c274-49e7-a640-e7c07bb40f30
json: https://whiteintel.dev/api/public/dossier/b1c389be-c274-49e7-a640-e7c07bb40f30
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEPHARIDZE AVTANDIL

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1c389be-c274-49e7-a640-e7c07bb40f30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1c389be-c274-49e7-a640-e7c07bb40f30  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-d8b4f620840a7f4a68fe25ea3af2015db587800b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPHARIDZE AVTANDIL**. Human view: https://whiteintel.dev/entity/b1c389be-c274-49e7-a640-e7c07bb40f30 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1c389be-c274-49e7-a640-e7c07bb40f30._

_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"._