---
title: "LEVAN GOTUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c54be151-c472-5837-8526-2a9c7eee7c75
json: https://whiteintel.dev/api/public/dossier/c54be151-c472-5837-8526-2a9c7eee7c75
identifier: icij:icijol-56007624
jurisdiction: GE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEVAN GOTUA

**Type:** Organization  
**Jurisdiction:** GE  
**Identifier:** `icij:icijol-56007624`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c54be151-c472-5837-8526-2a9c7eee7c75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c54be151-c472-5837-8526-2a9c7eee7c75  

## Ownership & control

### Holdings / subsidiaries

- **LDN LIMITED** (shareholder of) — https://whiteintel.dev/entity/d550bb15-6dea-5869-9ebc-4d01a7f8e8d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007624

## 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 **LEVAN GOTUA** — https://whiteintel.dev/entity/c54be151-c472-5837-8526-2a9c7eee7c75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVAN GOTUA**. Human view: https://whiteintel.dev/entity/c54be151-c472-5837-8526-2a9c7eee7c75 · Structured JSON: https://whiteintel.dev/api/public/dossier/c54be151-c472-5837-8526-2a9c7eee7c75._

_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"._