---
title: "MIKHALI LOUKACHVILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fac78828-bdec-53d5-b9fe-62c2fa870b8b
json: https://whiteintel.dev/api/public/dossier/fac78828-bdec-53d5-b9fe-62c2fa870b8b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIKHALI LOUKACHVILI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fac78828-bdec-53d5-b9fe-62c2fa870b8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fac78828-bdec-53d5-b9fe-62c2fa870b8b  

## Ownership & control

### Holdings / subsidiaries

- **E.X.P. ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/43fc713a-bc90-58fd-8618-7237e18afdfb
- **E.X.P. ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/43fc713a-bc90-58fd-8618-7237e18afdfb
- **RUIDO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a7ecbcc6-6a3b-526a-8ec2-f36a5fbca7f0

## 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 **MIKHALI LOUKACHVILI** — https://whiteintel.dev/entity/fac78828-bdec-53d5-b9fe-62c2fa870b8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKHALI LOUKACHVILI**. Human view: https://whiteintel.dev/entity/fac78828-bdec-53d5-b9fe-62c2fa870b8b · Structured JSON: https://whiteintel.dev/api/public/dossier/fac78828-bdec-53d5-b9fe-62c2fa870b8b._

_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"._