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Lugano Ltd

Lugano Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Lugano Ltd · Лугано ООО · لوجانو المحدودة · შპს ლუგანო				[sources]
Incorporation date	2014-10-20				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[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	2026-01-10	Last processed	2026-02-12	First seen	2025-09-13

Linked to
Object	Role	Start date	End date
Kakhaber Sukhishvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Giorgi Godabrelidze Politician	25	2014-10-21	-

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

Georgia · ACB

Source data IDs: ge-dec-0eb4f579822b4168facc281bc204285692e91944

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