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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Finansisti Ltd · Финансисти ООО · فینانسیتی المحدودة · შპს ფინანსისტი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, მესტიის რაიონი, სოფელი ლატალი, იენაში | [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
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Maia Sordia | - | - | - | |
| Irina Gvachliani | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Teymuraz Naveriani Politician | 0 · 34 | |||
| - |
| - |
| - |
| Teymuraz Naveriani | - | - | - |
| Irina Gvachliani Politician | 33 | - |