Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ltd ST.GEORGE · ТОО ST.GEORGE · ش.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 | |
Jon Ghamal Mikheil | - | - | - | |
Nahed G.A. Zarifa | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mikheil Tigishvili Politician | 2 | - |
- |
Ehab Anis Elkomos Tadros Guirguis | - | - | - |
Khalil Ibrahim Khalil, Egypt | - | - | - |