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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Kartvelian Profesionalta Jgufi · ООО Картвелиан Профессионалта Джгуфи · لتد كارتفيليان بروفيسيونالتا جغوفي · შპს ქართველ პროფესიონალთა ჯგუფი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ძველი თბილისის რაიონი, უზნაძის ქ., №74 | [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-808df168af19ab62dcf0bb6683614430f264f903 · ge-dec-0605fa95ae7eed014b1bb222309809f7a320f4aaFor 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 | |
| Mikheil Sajaia | - | - | - | |
| Mamuka Menagharishvili | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tea Gvaramia Politician | 33.33 | - | ||
| - |