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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Mafshalia · ООО Мафшалия · محدودة مافشاليا · შპს მაფშალია | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისი, ვაკე-საბურთალოს რაიონი, ირაკლი აბაშიძეს ქუჩა, №58, ბინა №11 | [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-coreg-6eea52f7acd07e4d6d1fd1f94dd24bf1de243d05 · ge-dec-4fadc3914bd2afbc8af157435f3b2b4c3b7ae952For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nugzar Lomaia | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gurami Misabishvili Politician | 50 | |||