| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd ST.GEORGE · ООО ST.GEORGE · ذ.م.م ST.GEORGE · შპს ST.GEORGE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. ქუთაისი, ავტომშენებელის ქ., №88 | [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
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 | |
| Khalil Ibrahim Khalil, Egypt | - | - | - | |
| Nahed G.A. Zarifa | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mikheil Tigishvili Politician | 2 | - | ||
| - |
| - |
| Jon Gamal Mikheil | - | - | - |
| Ehab Anis Elkomos Tadros Guirguis | - | - | - |