| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aluminium Georgia Ltd · Алюминиум Джорджия ООО · ألومينيوم جورجيا المحدودة · შპს ალუმინიუმ ჯორჯია | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ძველი თბილისის რაიონში, ბარათაშვილის,ქ. №2 | [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-ZfwzR2FSonygrhxzWnwhrS?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 | |
| Khater Massadi | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gela Mikadze Politician | 20 | - | ||
| Giorgi Janashia |
| - |
| - |
| - |
| Shukri Massadi | - | - | - |
| Abdala Massa'ad | - | - | - |
| Said Al-Khawaja | - | - | - |