| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Mega Solutions Holding Corp. · Мега Солюшнс Холдинг Корп. · ميجا سلوشنز هولدينج كورب. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-376ca432e7d1cae42a072c083d9e9316796974ed?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ltd EXPRESS | - | - | - | |