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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dugladzeebis Gvinis Kompania Ltd · Дугладзеебис Гвинис Компания ООО · دوغلادزيبيس غفینیس كومبانيا المحدودة · შპს დუგლაძეების ღვინის კომპანია | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქალაქი თბილისი, 0109, ორხევი, თენგიზ ჩანტლაძის ჩიხი, N 8 | [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-9969184459ffc9d87ec3c0b15b1de0ea100f3e25 · ge-coreg-d22fe5b8e3c0f60eaa898194d6c21fe3996e1a37For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Malkhaz Qanchaveli | - | - | - | |
| Davit Dugladze | - | - | - | |
| Aleksandre Ivanishvili | - | - | - | |
| Aisi Inc Ltd | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zaal Dugladze Politician | 25.68 | - | ||