Search OpenSanctions

Marshal Development Vera Ltd

Marshal Development Vera Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Marshal Development Vera Ltd · Маршал Девелопмент Вера Лтд · مارشال ديفيلوبمنت فيرا لتد · შპს მარშალ დეველოპმენტი ვერა				[sources]
Incorporation date	2023-01-16				[sources]
Legal form	მეწილე*				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, მთაწმინდის რაიონი, დაბა კოჯორი, იუნკერთა ქუჩა, N 38დ				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2026-01-27	Last processed	2026-02-12	First seen	2025-09-12

Owners
Owner	Percentage held	Start date	End date
Levan Mgaloblishvili Politician	100	2023-01-17	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/ge-dec-589e17ab17e9c82afb7239c93c3bf534ff19ee61?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.