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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Toreli Ltd · Торели ООО · تورلي المحدودة · შპს თორელი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, ვაკის რაიონი, ილო მოსაშვილის ქუჩა, N 14-16, ბინა 25 | [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
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hajimohamad Sheikhmohamadi | - | - | - | |
| Davit Onikadze | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shalva Gogoladze Politician | 0 · 40 | |||
| - |
| abbas zarei | - | - | - |
| Moslem Zarei | - | - | - |