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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CSI Ltd · КСИ Лтд · سي إس آي المحدودة · შპს სი ეს ეს | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ზუგდიდის რაიონი, სოფელი ნარაზენი, დ. გურამიშვილის ქ., №80 | [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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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shalva Shengelia Politician | 100 | - | ||