---
title: "IRAKLI CHOGOVADZE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2468bea-17bf-5305-b686-25e86a39fae6
json: https://whiteintel.dev/api/public/dossier/f2468bea-17bf-5305-b686-25e86a39fae6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IRAKLI CHOGOVADZE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f2468bea-17bf-5305-b686-25e86a39fae6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2468bea-17bf-5305-b686-25e86a39fae6  

## Ownership & control

### Holdings / subsidiaries

- **PETROCAS ENERGY INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/86b18677-9730-511d-8c04-9f21a40ae6f0

## 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/4e971297-9f52-401a-9887-8e1b8a2b5718)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a2d43489-468f-5a97-85a9-d0e71e0ceaf7)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **IRAKLI CHOGOVADZE** — https://whiteintel.dev/entity/f2468bea-17bf-5305-b686-25e86a39fae6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRAKLI CHOGOVADZE**. Human view: https://whiteintel.dev/entity/f2468bea-17bf-5305-b686-25e86a39fae6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2468bea-17bf-5305-b686-25e86a39fae6._

_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"._