| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bevrili Jgufi · Беврили Группа · بفريلي مجموعة · ბევრილი ჯგუფი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | პარტნიორი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო ქალაქი თბილისი.ისნის რაიონი კახეთის გზატკეცილი #101 | [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-1477e8f3b34f29de2a4ac303d259a5b1c03affd6?nested=true
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Neru Chankseliani | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Goderdzi Chankseliani Politician | 70 | - | ||
| Bakhva Kurdadze |
| - |
| - |
| - |
| Valerian Tutberidze | - | - | - |