| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Eshuarrens End Konsalting Gruf Ltd · Эшуарренс Энд Консалтинг Груп Лтд · إيشوارينس إند كونسالتينج جروف المحدودة · შპს ეშუარენს ენდ ქონსალთინგ გრუფ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისი, გლდანის რაიონი, მუხიანის დასახლება, II მ/რ, კორ. 5, ბ. 116 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jtTh3xoQWLJ8dXeuJUTLAw?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kakhaber Tetruashvili | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ilia Ghudushauri Politician | 49 | - | ||