---
title: "TODUA ZVIAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df3fa592-06ef-469d-a96a-646a10f09bbd
json: https://whiteintel.dev/api/public/dossier/df3fa592-06ef-469d-a96a-646a10f09bbd
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# TODUA ZVIAD

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df3fa592-06ef-469d-a96a-646a10f09bbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df3fa592-06ef-469d-a96a-646a10f09bbd  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-ff373308033562ba7ba8ffc0489044c8e2bac401/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TODUA ZVIAD**. Human view: https://whiteintel.dev/entity/df3fa592-06ef-469d-a96a-646a10f09bbd · Structured JSON: https://whiteintel.dev/api/public/dossier/df3fa592-06ef-469d-a96a-646a10f09bbd._

_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"._