| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gomi 2022 Ltd · Гоми 2022 ООО · جومي 2022 المحدودة · შპსგომი 2022 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე* | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ონის რაიონი, სოფელი გომი | [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-51f512aeb4f7e72b6e34a07768697a8db6186526?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Davit Metreveli Politician | 0 · 100 | - | ||