---
title: "Floremzane Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b82da765-0f87-5dd2-b96d-33d8dbbf2d0b
json: https://whiteintel.dev/api/public/dossier/b82da765-0f87-5dd2-b96d-33d8dbbf2d0b
identifier: icij:icijol-82021995
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Floremzane Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021995`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b82da765-0f87-5dd2-b96d-33d8dbbf2d0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b82da765-0f87-5dd2-b96d-33d8dbbf2d0b  

## Ownership & control

### Owners / controllers

- **Gamgoneishvili - Paata** (ultimate beneficial owner of) — https://whiteintel.dev/entity/33c6d0ba-ad88-5855-8e0b-037465f64fde
- **Kasatka Jets Inc** (shareholder of) — https://whiteintel.dev/entity/2402e30e-894d-563a-b8d8-42a176875eb1
- **Khikhinashvili - Teimuraz** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2c0bb3a2-1979-5e20-9189-22efdce22abf
- **Yakovlevich - Isaev Roland** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e75e491f-9693-5688-a165-a098907f4881

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82021995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Floremzane Limited**. Human view: https://whiteintel.dev/entity/b82da765-0f87-5dd2-b96d-33d8dbbf2d0b · Structured JSON: https://whiteintel.dev/api/public/dossier/b82da765-0f87-5dd2-b96d-33d8dbbf2d0b._

_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"._