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Geo Karavan Turi Ltd

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

Type	Company				[sources]
Name	Geo Karavan Turi Ltd · Джео Караван Тури ООО · جيو كاران توري المحدودة · შპს გეო ქარავან ტური				[sources]
Incorporation date	2016-03-09				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისი, ვაკე-საბურთალოს რაიონი, შ.ნუცუბიძის ქ., №215, ბ. 42				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-05	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Gocha Kurtiashvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Ekaterine Orjonikidze Politician	30	2016-03-10	-

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

Georgia · ACB

Source data IDs: ge-dec-44447256fc532fce6c6217805c433ad0e214316c

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