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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Excel Ltd · Экcель ООО · إكسيل المحدودة · შპს ექსელი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის ვაკის რაიონში, ყიფშიძის ქ.,7 | [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-c2ae956ec882a3170429173fa8b1bbdcbe23f12d · ge-coreg-20cb94f4c68d686d694087ffa0273f44266f9658For 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 | |
| Kakhaberi Bochorishvili | - | - | - | |
| Giorgi Jikia | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Erekle Gvinianidze Politician | 20 | - | ||
| - |
| Giorgi Chkheidze | - | - | - |
| Tolia | - | - | - |