Search OpenSanctions

Advanced

MGD Ltd

TypeCompany[sources]
NameMGD Ltd · МГД Лтд · إم جي دي المحدودة · შპს მ.გ.დ[sources]
Incorporation date[sources]
Legal formმეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, ლანჩხუთი, თავისუფლების ქ., N 52[sources]
Source linkdeclaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations23,805

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB


Source data IDs: ge-coreg-f0c2192b8144c21f50ca40c3aa2d7dcb66cfb916 · ge-dec-694cb7812731d04023595737cb40bab3dc5a6597

For experts: raw data explorer