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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dane Ltd · Дане ООО · دان LTD · შპს დანე | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ფოთი, ეგ.ნინოშვილის ქ., N 131 | [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-coreg-03249e25d18fb4a9fd7c646e6bccf3b66dab3435 · ge-dec-ab0f079e77a7f50c102866df2eb54ce266a72ef8For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khristina Danelia | - | - | - | |
| Nino Sukhiashvili | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vasil danelia Politician | 0 · 25 | |||
| - |