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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lugano Ltd · Лугано ООО · لوجانو المحدودة · შპს ლუგანო | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | მეწილე · შეზღუდული პასუხისმგებლობის საზოგადოება | [sources] | |||
| Jurisdiction | Georgia | [sources] | |||
| k.suxo@hotmail.com | [sources] | ||||
| Registration number | not available | [sources] | |||
| Status | რეგისტრირებულია | [sources] | |||
| Address | საქართველო, თბილისი, ძველი თბილისი რაიონი, ივ.თარხნიშვილის I ჩიხი N 4 ბ. 16 | [sources] | |||
| Source link | 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
The record has been enriched with data from the following external databases:
List of companies registered in Georgia, sourced from the official Georgian Company Registry.
External dataset · Georgia · TI Georgia · non-official source
ge-dec-0eb4f579822b4168facc281bc204285692e91944 · ge-coreg-0187b3278ad75bdc49e0f858502a83a3055275c2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Archil Macharashvili | - | - | - | |
| Kakhaber Sukhishvili | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Giorgi Godabrelidze Politician | 25 | - | ||
| Giorgi Godabrelidze Politician | 25 | |||
| - |
| Pavle Burduli | - | - | - |