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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mtatsminda-95 Ltd · Мтацминда-95 ООО · متاتسميندا-95 المحدودة · შპს მთაწმინდა-95 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, სამგორის რაიონი, კახეთის გზატკეცილი, N63 · საქართველო, ქ. თბილისი, სამგორის რაიონი, კახეთის გზატკეცილი, №63 | [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
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ltd Aisi Inc | - | - | - | |
| Tamaz Kharaidze | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zaal Dugladze Politician | 20 | - | ||
| - |
| Giorgi Kapanadze | - | - | - |
| Tamazi Kharaidze | - | - | - |
| Aisi Inc. | - | - | - |
| Davit Dugladze | - | - | - |