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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Danika Konsalting Ltd · Даника Консалтинг ООО · دانیکا كونسالتينغ ش.ذ.م.م · შპს დანიკა კონსალტინგი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის საბურთალოს რაიონში, ვაჟა ფშაველას გამზ.,№3 ბინა №2ა | [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-017dcb7a7f043f348f62fd6415b7c8376b71cb2d · ge-dec-3a9258553fe30c248c67de79a7deec5d42b6a2a1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nana Tsalughelashvili Politician | 0 · 100 | - | ||