| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mshvidobis Sopeli Dioskuriya Ltd · Мшвидобис Сопели Диоскурия ООО · مشفيدوبيس سوپلي ديوسكوريا المحدودة · შპს მშვიდობის სოფელი დიოსკურია | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე* | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, წალენჯიხის მუნიციპალიტეტი , ლეო ქიაჩელის ქუჩა | [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-4900a8aa4c0f56bd55d90aa366ba92c96f47f4cb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mamuka Khazaradze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Badri Japaridze Politician | 50 | - | ||
| Badri Japaridze |
| - |
| - |
| - |
| Mamuka Khazaradze Politician | 50 | - |