---
title: "KOTASHVILI ILIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebe641e-30fb-4c20-98ed-d75d0bf5292d
json: https://whiteintel.dev/api/public/dossier/cebe641e-30fb-4c20-98ed-d75d0bf5292d
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOTASHVILI ILIA

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cebe641e-30fb-4c20-98ed-d75d0bf5292d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebe641e-30fb-4c20-98ed-d75d0bf5292d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-3c17f3afa60afbdfa18f66c27a26184dd3a0c0f0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOTASHVILI ILIA**. Human view: https://whiteintel.dev/entity/cebe641e-30fb-4c20-98ed-d75d0bf5292d · Structured JSON: https://whiteintel.dev/api/public/dossier/cebe641e-30fb-4c20-98ed-d75d0bf5292d._

_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"._