| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ucha Jguburia · Уча Джгубурия · أوتشا جغوبوريا · უჩა ჯგუბურია | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, გალი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Ucha · Уча · أوتشا · უჩა | [sources] | |||
| Last name | Jguburia · Джгубурия · جغوبوريا · ჯგუბურია | [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
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AJN Agency Ltd | 0 · 33 | - | ||
| W and J Company Ltd | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nikoloz Jguburia Close Associate | შვილი | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Director, LEPL - Central Park of the City of Poti | - | - | |
| 60 |
| - |
| Rich Vood Geo Ltd | 40 | - |
| Trust Logistics and Forwarding Ltd | 25 | - |
| Art Vuud Ltd | 40 | - |
| Thi Production and Construction Ltd | 0 · 100 | - |
| Iva Jguburia Close Associate | შვილი | - | - |