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Jeirani Ltd

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

Type	Company				[sources]
Name	Jeirani Ltd · Джейрани ООО · جيرايني المحدودة · შპს ჯეირანი				[sources]
Incorporation date	2013-09-24				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. ბათუმი, მელაშვილის ქ., №26				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-15	Last processed	2025-11-30	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Babak Khodavandi	-	-	-
Naireh Azam Khadivigolkarzadeh	-

Owners
Owner	Percentage held	Start date	End date
Jumber Tughushi Politician	0	2013-09-25	-

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

Georgia · ACB

Source data IDs: ge-dec-93f41ce112e1e1e7e548eebb1f9826d0d28dc479 · ge-coreg-3f1cfbf0a32483705cf71f09673521bfe6f1ebf1

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