| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Park Saidi Z Ltd · Парк Саиди З ООО · بارك سايدي ز Ltd · შპს პარკ საიდი ზ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე* | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქალაქი ზესტაფონი, ღამბაშიძის ქუჩა, N 3 | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-03b506105ab6a786514436a9f8ae62333d56c533?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 | |
| Bezhan Machavariani | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Paata Nasradze Politician | 40 | - | ||
| Kakhaber Sharvadze |
| - |
| - |
| - |
| Rati Chelidze | - | - | - |