---
title: "PERTIA GIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d09f882c-13eb-4804-9ae9-a135fedadc50
json: https://whiteintel.dev/api/public/dossier/d09f882c-13eb-4804-9ae9-a135fedadc50
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# PERTIA GIA

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d09f882c-13eb-4804-9ae9-a135fedadc50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d09f882c-13eb-4804-9ae9-a135fedadc50  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-71fe44bf4ede6407215c2677e0c8bb42b71dbcc6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERTIA GIA**. Human view: https://whiteintel.dev/entity/d09f882c-13eb-4804-9ae9-a135fedadc50 · Structured JSON: https://whiteintel.dev/api/public/dossier/d09f882c-13eb-4804-9ae9-a135fedadc50._

_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"._