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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chkhaveri Ltd · Чхавери ООО · تشخافيري المحدودة · შპს ჩხავერი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ჩოხატაურის რაიონი, სოფ.საჭამიასერი | [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-coreg-80f4ee9f0607aae97492f0829cb1fefcdd308eff · ge-dec-c97ec04c18f9fcb348514502f006acc6eb407ecdFor experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Buka Plus Ltd | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| George Khanishvili Politician | 50 | - | ||