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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kolkhmsheni Ltd · Колхмшени ООО · كولخمشني المحدودة · შპს კოლხმშენი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. ფოთი, სანაპირო ნიკოლაძის ქ., N 25 | [sources] | |||
| Source link | 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-b2f05c7073fa24f78caafa36170f2b7af325473f · ge-coreg-314e4b51fba05c26deaa84f3cf9652fc072c0046For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nodar Iniashvili | - | - | - | |
| Iakob Migineishvili | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Luduki Khasia Politician | 30 | - | ||
| - |
| Badri Ghvineria | - | - | - |