Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Shatro Veli · ООО Шатро Вели · ل.م. شاترو فيلي · შპს შატრო ველი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. ამბროლაური, გამსახურდიას ქუჩა, N 2 | [sources] | |||
| Source link | declaration.acb.gov.ge · 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-dec-2abba4936cbdbf6565f7706285993467793ea905 · ge-coreg-3b1c6a4f9e14c642563733fd9510c4ab38920c8cFor experts: raw data explorer
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 | |
| Ibercompany Ltd | - | - | - | |
| Eduardi Oganesiani | - | - | - | |
| Giorgi Mshvidobadze | - | - | - | |
| Rostom Kobakhidze | - | - | - | |
| Iberkompani | - | - | - | |
| Davit Chikovani | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vladimir Dzeneladze Politician | 20 | - | ||