---
title: "Mamuka Khazaradze — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1e01b53-9333-456e-bd57-cd7ce2dbb5cc
json: https://whiteintel.dev/api/public/dossier/e1e01b53-9333-456e-bd57-cd7ce2dbb5cc
jurisdiction: GE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mamuka Khazaradze

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1e01b53-9333-456e-bd57-cd7ce2dbb5cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1e01b53-9333-456e-bd57-cd7ce2dbb5cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mamuka Khazaradze** — opensanctions_pep · `—` — https://whiteintel.dev/entity/2de3d17b-d670-4832-b161-b5c9aad2acdb
- **Mamuka Khazaradze** — wikidata_pep · `wd:Q62084505` — https://whiteintel.dev/entity/cfa7f3d7-09c3-57cd-8eea-82cbfe511735

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2de3d17b-d670-4832-b161-b5c9aad2acdb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cfa7f3d7-09c3-57cd-8eea-82cbfe511735)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/ge-dec-6b7927449df1b23d58f9b0f4c1317b358c0dc9b4/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mamuka Khazaradze** — https://whiteintel.dev/entity/e1e01b53-9333-456e-bd57-cd7ce2dbb5cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mamuka Khazaradze**. Human view: https://whiteintel.dev/entity/e1e01b53-9333-456e-bd57-cd7ce2dbb5cc · Structured JSON: https://whiteintel.dev/api/public/dossier/e1e01b53-9333-456e-bd57-cd7ce2dbb5cc._

_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"._