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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Finansisti Ltd · Финанcисти ООО · فینانسیستی 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
ge-coreg-6ba2a41c1ced639b4a486c8ca7e07c863bb63dc7 · ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fbFor experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Maia Sordia | - | - | - | |
| Teimuraz Naveriani | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Teimuraz Naveriani Politician | 0 · 34 | |||
| Irina Gvachliani | - | - | - |
| Irina Gvachliani Politician | 33 |