| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Qulishvili, Kakhishvili, Bolkvadze Kompania "Konsultanti" · Кулишвили, Кахишвили, Болквадзе Компания "Консультанти" · قوليشفيلي، كاخيشفيلي، بولكفادزي كومبانيا "كونسولتنتي" · ყულიშვილი, კახიშვილი, ბოლქვაძე კომპანია "კონსულტანტი" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დამფუძნებელი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, ისნის რაიონი, ქეთევან წამებულის გამზირი, N21 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XW3ZMHwuH8UwJ2LdyZ3Ruy?nested=true
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 | |
| Lia Qulishvili | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kakha Kakhishvili Politician | 0 | - | ||
| Aleksandre Bolkvadze |
| - |
| - |
| - |