---
title: "SAREA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdd8d381-94cd-5d9e-ae4e-ab7f3832991b
json: https://whiteintel.dev/api/public/dossier/fdd8d381-94cd-5d9e-ae4e-ab7f3832991b
identifier: icij:icijol-240120183
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAREA TRADING LTD

**Type:** Company  
**Identifier:** `icij:icijol-240120183`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdd8d381-94cd-5d9e-ae4e-ab7f3832991b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdd8d381-94cd-5d9e-ae4e-ab7f3832991b  

## Ownership & control

### Owners / controllers

- **PANAGIOTIS SAVVA** (Beneficial Owner) — https://whiteintel.dev/entity/50efcb1f-f08f-56ee-a3cd-d9b55a0e02e2
- **MIKHEIL CHKHARTISHVILI** (Beneficial Owner) — https://whiteintel.dev/entity/fb87f30d-14fa-552e-9ba5-edfcf38ff4ec

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240120183

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAREA TRADING LTD**. Human view: https://whiteintel.dev/entity/fdd8d381-94cd-5d9e-ae4e-ab7f3832991b · Structured JSON: https://whiteintel.dev/api/public/dossier/fdd8d381-94cd-5d9e-ae4e-ab7f3832991b._

_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"._