---
title: "JUMBER SAMKHARADZE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6e63ee2-b6f1-5f86-b82e-b98a6aaf6a53
json: https://whiteintel.dev/api/public/dossier/b6e63ee2-b6f1-5f86-b82e-b98a6aaf6a53
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JUMBER SAMKHARADZE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b6e63ee2-b6f1-5f86-b82e-b98a6aaf6a53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6e63ee2-b6f1-5f86-b82e-b98a6aaf6a53  

## Ownership & control

### Holdings / subsidiaries

- **ESSENTIA CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/ad51ae8d-6ab1-523e-a86a-038baa9944dd
- **ESSENTIA CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/ad51ae8d-6ab1-523e-a86a-038baa9944dd
- **MODECA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c36f9b03-f9c5-5e20-aed5-4ba950828d45
- **MODECA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c36f9b03-f9c5-5e20-aed5-4ba950828d45
- **JONAZA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c2964e60-c087-515b-9ae2-c39b6e2239a3
- **JONAZA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c2964e60-c087-515b-9ae2-c39b6e2239a3
- **ERMANNO TRADE & INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/34c33b65-4b12-5edb-b4a6-4fe7fb4e68a0
- **ERMANNO TRADE & INVEST LIMITED** (Director) — https://whiteintel.dev/entity/34c33b65-4b12-5edb-b4a6-4fe7fb4e68a0
- **HATFORD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/cfbc331b-38d8-534c-bb96-2a933d677d2c
- **HATFORD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cfbc331b-38d8-534c-bb96-2a933d677d2c
- **ULEXA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/8fa145e6-3073-55dd-ad10-f137b6149244
- **ULEXA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8fa145e6-3073-55dd-ad10-f137b6149244

…and **69** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **JUMBER SAMKHARADZE** — https://whiteintel.dev/entity/b6e63ee2-b6f1-5f86-b82e-b98a6aaf6a53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUMBER SAMKHARADZE**. Human view: https://whiteintel.dev/entity/b6e63ee2-b6f1-5f86-b82e-b98a6aaf6a53 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6e63ee2-b6f1-5f86-b82e-b98a6aaf6a53._

_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"._