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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Guud Vei · ООО Гууд Вей · ذ.م.م غود في · შპს გუუდ ვეი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ზუგდიდის რაიონი, ს. ალერტკარი, წმინდა გიორგის ქ., N16 | [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-480419f3ec0d9acd9ec35451f1935fe04c3bd696 · ge-coreg-558aadf70b43f724fb634e3ec39701c2bd0e0d9aFor 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 | |
| Maguli Shelia | - | - | - | |
| Irakli Rogava | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Avtandil Enukidze Politician | 40 | - | ||
| - |