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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Caucasus Ketski Ltd · Кавказус Кетски ООО · كاوكاسوس كيتسكي المحدودة · შპს კაუკასუს კეტსკი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, რაიონი მესტია, ს. ლატალი | [sources] | |||
| Source link | 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-132a663e7e947d9d829c304178e0df199fb31def · ge-coreg-fe9e3151c13f3d31b58b345076c5ce3a6843af45For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sven Raul Foelser | - | - | - | |
| Iani dkfm.viedi Ltd | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Davit Gvichiani Politician | 15 | - | ||
| - |