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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Regi Kapitali Ltd · Реги Капитали ООО · ريغي كابيتالي المحدودة · შპს რეგი კაპიტალი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქალაქი ხობი, ზვიად გამსახურდიას ქუჩა, N 29 | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
ge-dec-dbf40e290e831dfd65d405ef091de156997a3b96 · ge-coreg-0e3b039a61399ed1f08db905e9d8c040d56fff55For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nana Bukia | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Revazi Zakaraia Politician | 50 | - | ||