Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ltd Aisi · ООО Айси · شركة آيسي · შპს აისი | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | ბორჯომის რაიონში/9აპრილის 1,1 · საქართველო, თბილისი, დიდუბე-ჩუღურეთის რაიონი, ბელიაშვილის ქ., №100 | [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
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Linked to | ||||
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Object | Role | Start date | End date | |
Temur Janjghava | - | - | - | |
Emzar Morgoshia | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Giorgi Gabunia Politician | 16.27 | - |
- |
JSC EA | - | - | - |
Gela Otarashvili | - | - | - |
Aleksi Gabunia | - | - | - |
Dimitri Beridze Politician | 16 |