---
title: "KHASAIA DIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d607b140-aebb-4cc0-851a-4cf5f9efbebf
json: https://whiteintel.dev/api/public/dossier/d607b140-aebb-4cc0-851a-4cf5f9efbebf
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# KHASAIA DIMA

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d607b140-aebb-4cc0-851a-4cf5f9efbebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d607b140-aebb-4cc0-851a-4cf5f9efbebf  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-a3fbdd8fb4c182b240d8f208aa9b26a53577a731/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHASAIA DIMA**. Human view: https://whiteintel.dev/entity/d607b140-aebb-4cc0-851a-4cf5f9efbebf · Structured JSON: https://whiteintel.dev/api/public/dossier/d607b140-aebb-4cc0-851a-4cf5f9efbebf._

_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"._