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Ltd Setanta Georgia

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

Type	Company				[sources]
Name	Ltd Setanta Georgia · ООО Сетанта Джорджия · ذ.م.م سيتانتا جورجيا · შპს სეტანტა ჯორჯია				[sources]
Incorporation date	2016-09-12				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, საბურთალოს რაიონი, ბროლოსანის ქ., №25/27, ბ. 1				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-11-15	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Levan Machavariani Politician	100	2016-09-14	-

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

Georgia · ACB

Source data IDs: ge-dec-a889fbf8be3428319de6200d92072150158c6222 · ge-coreg-7f36f08bdda6426a892b88389985ec15dbacf893

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