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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Goldinvest Ltd · Голдинвест Лтд · غولدإنفست المحدودة · შპს გოლდინვესტი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის, ძველი თბილისის რაიონში, ყაზბეგის ქ., №3/5 | [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-c299965d8cfb31bd9599940b294baadceb9fa297 · ge-coreg-261cb6c8dfbb7692f48f48e72811dac999bf6752For experts: raw data explorer
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Koba Nakopia Politician | 100 | - | ||