| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SPS Mgeladze Palavandishvili Katamadze & Partners · СПС Мгела́дзе Палавандишви́ли Ката́мадзе & Партнёры · إس بي إس مغيلادزه بالافانديشفيلي كاتامادزه و شركاء · სპს მგელაძე ფალავანდიშვილი ქათამაძე & პარტნიორები | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დამფუძნებელი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. ბათუმი, ერას ქ., N 44, ბ. 33 | [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-2dcbcf8f6a01bc550239625e09fe26385b69e4c4?nested=true
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Akaki Mgeladze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mirian K'at'amadze Politician | 0 | - | ||
| Malkhaz Nakashidze |
| - |
| - |
| - |
| Kakha Palavandishvili | - | - | - |