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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DDK Invest Ltd · ДДК Инвест ООО · دي دي كاي إنفست ذ.م.م · შპს დ.დ.კ ინვესტი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ჭიათურა, პირველი მაისის ქ., №1 | [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-c39a8cbdb01005002f916275fe4eaa64f2bdba59 · ge-dec-fbd9625b3163bc9e8546bd6c1ac87dfd5e3e581eFor experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Davit Tsertsvadze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Davit Labadze Politician | 33 | - | ||