Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Georgian Ferro Invest Ltd · Джорджиан Ферро Инвест ООО · جورجيان فيرو إنفست المحدودة · შპს ჯორჯიან ფერო ინვესტი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქუთაისი, ავტომშენებლის,ქ. №88 | [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
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 | |
| Zurab Leshkasheli | - | - | - | |
| Bharat Kumar Singhi | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mikheil Tigishvili Politician | 33.75 | - | ||
| - |
| Kakhi Janashia | - | - | - |
| Giorgi Dekanozishvili | - | - | - |
| Teimuraz Bibileishvili | - | - | - |
| Estate Janashia | - | - | - |