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Ialkani Ltd

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

Type	Company				[sources]
Name	Ialkani Ltd · Иалкани ООО · إيالكاني محدودة · შპს იალქანი +				[sources]
Incorporation date	2007-02-08				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ვაკის რაიონი, ჭავჭავაძის გამზ., №37, ბინა №56				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-27	Last processed	2026-02-12	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Giorgi Shelia	-	-	-

Owners
Owner	Percentage held	Start date	End date
Giorgi Kapanadze Politician	50	2007-02-09	-

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

Georgia · ACB

Source data IDs: ge-dec-9ca2b7764260c000dff62da43fe662cfac7c6947

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