| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Geofish Company Ltd · Геофиш Компани ООО · جيوفيش كومباني المحدودة · შპს გეოფიშ კომპანი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. ფოთი, ვიქტორ კრატასიუკის ქ., N 19 | [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-dec-2beb7cc6b527135aabc43086ac3380dbee79114a · ge-coreg-a1a0e19f04b96fe5dea002c529610193ffd8099cFor 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 | |
| Koftur Balikchilik Gida Sanayi Nakliyat ve Ticaret Limited Sirketi | - | - | - | |
| Ltd Aisbergi 2 | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Giorgi Khakhubia Politician | 1.50 · 15 | - | ||
| - |
| - |
| - |
| Kakhaberi Lataria | - | - | - |
| Ltd Gugolpleksi | - | - | - |
| Aleksandre Tavazde | - | - | - |
| Nino Sarishvili | - | - | - |