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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Royal Khvanchkara · ООО Роял Хванчкара · ذ.م.م رويال خوانتشكارا · შპს როიალ ხვანჭკარა | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო ამბროლაური მ. კოსტავას ქ. 13 | [sources] | |||
| Source link | 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-17c84d01383e1434f1946a14b262085bc01df165 · ge-dec-dbe69b7542087866b64b19b75afff46c03f89bf6For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Zaza Dvali | - | - | - | |
| Khazaradze Holding | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Badri Japaridze Politician | 48.68 | - | ||
| - |
| Neno Bakuradze | - | - | - |