Who owns Georgy Makhatadze?

No ownership or control links for Georgy Makhatadze are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Georgy Makhatadze's risk level?

WhiteIntel flags Georgy Makhatadze as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Georgy Makhatadze appear across sources?

Georgy Makhatadze is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Georgy Makhatadze

Name: Georgy Makhatadze — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Georgy Makhatadze, Organization

Georgy Makhatadze — company (icij:icijol-39784). 2 holdings. Cited to 1 registry.

ICIJ icijol-39784Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Georgy Makhatadze
- LANZO BUSINESS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Georgy Makhatadze — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Georgy Makhatadze is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Georgy Makhatadze is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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LANZO BUSINESS LIMITED
Also holds roles at 1 other company
- International Administrators Limiteddirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Georgy Makhatadze?: No ownership or control links for Georgy Makhatadze are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Georgy Makhatadze's risk level?: WhiteIntel flags Georgy Makhatadze as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Georgy Makhatadze appear across sources?: Georgy Makhatadze is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Georgy Makhatadze. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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