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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Setanta Georgia Akhali Ltd · Сетанта Джорджия Ахали ООО · შპს სეტანტა ჯორჯია ახალი · ﺳﻳﺗﺎﻧﺗﺎ ﺟﻭﺭﺟﻳﺍ ﺍﺧﺎﻟﻱ المحدودة | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, საბურთალოს რაიონი, ბროლოსანის ქ., N25/27, ბ. 1 | [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-coreg-f91a60ba7d4ecab7c0d77c207cb399a1c564ae17 · ge-dec-dbbea09193b5bc17e5df7521ecb0df4a902aa3a1For experts: raw data explorer
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Levan Machavariani Politician | 100 | - | ||