---
title: "MINDIASHVILI LEVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbde2467-c30e-4303-9075-650dc139bf78
json: https://whiteintel.dev/api/public/dossier/cbde2467-c30e-4303-9075-650dc139bf78
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MINDIASHVILI LEVAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbde2467-c30e-4303-9075-650dc139bf78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbde2467-c30e-4303-9075-650dc139bf78  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-9ad885c92606ef510dbde5c8d53fcf036198d6dd/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINDIASHVILI LEVAN**. Human view: https://whiteintel.dev/entity/cbde2467-c30e-4303-9075-650dc139bf78 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbde2467-c30e-4303-9075-650dc139bf78._

_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"._