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Gunashaure and Company Ltd

Gunashaure and Company Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gunashaure and Company Ltd · Гунашауре энд Компани Лтд · جوناشاوري أند كومباني المحدودة · შპს გუნაშაური ენდ კომპანი				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ყვარელი, ს. შილდა				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-15	Last processed	2025-11-30	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Nanuli Mchedlishvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Ilia Mzekalashvili Politician	35	2002-10-01	-

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

Georgia · ACB

Source data IDs: ge-dec-7b3c54263c9229ee9e72728fadc4d82167559e52 · ge-coreg-aa8f4c8190b4c73d4529e50b88056a5bb79c9718

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