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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC LLL · ООО ЛЛЛ · ذ.م.م ل ل ل · შპს ლლლ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. ბათუმი, ალ. გრიბოედოვის ქ., №8, ბ. №19 | [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-f42f905a5690b5545ba01f6cfd297bbaa1bab571 · ge-dec-87fd42a6ae82d65bf9302c6417c58e2e2507d25dFor 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 | |
| Lela Mitaishvili | - | - | - | |
| Lasha Glonti | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Levan Tskhoidze Politician | 33.33 | |||
| - |