---
title: "MIKHEIL CHKHARTISHVILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb87f30d-14fa-552e-9ba5-edfcf38ff4ec
json: https://whiteintel.dev/api/public/dossier/fb87f30d-14fa-552e-9ba5-edfcf38ff4ec
identifier: icij:icijol-240132004
jurisdiction: GE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MIKHEIL CHKHARTISHVILI

**Type:** Organization  
**Jurisdiction:** GE  
**Identifier:** `icij:icijol-240132004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb87f30d-14fa-552e-9ba5-edfcf38ff4ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb87f30d-14fa-552e-9ba5-edfcf38ff4ec  

## Ownership & control

### Holdings / subsidiaries

- **SAREA TRADING LTD** (Beneficial Owner) — https://whiteintel.dev/entity/fdd8d381-94cd-5d9e-ae4e-ab7f3832991b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240132004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKHEIL CHKHARTISHVILI**. Human view: https://whiteintel.dev/entity/fb87f30d-14fa-552e-9ba5-edfcf38ff4ec · Structured JSON: https://whiteintel.dev/api/public/dossier/fb87f30d-14fa-552e-9ba5-edfcf38ff4ec._

_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"._