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Borbolo Jgufi Ltd

Borbolo Jgufi Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Borbolo Jgufi Ltd · Борбало Группи ООО · بوربالو جغوفي للتجارة · შპს ბორბალო ჯგუფი				[sources]
Incorporation date	2009-07-13				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, გლდანი-ნაძალადევის რაიონი, გლდანულა, გაზის დასახლება, 4				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-11-15	Last processed	2025-11-15	First seen	2025-09-10

Owners
Owner	Percentage held	Start date	End date
Badri Japaridze Politician	18.75	2009-07-14	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

Source data IDs: ge-dec-048c85a208438927b294a816e46781c174b2f7e1 · ge-coreg-906ff8df23b8b3bf6088a05a9251565d5a9ea109

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