| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Georgian Kreativ Grupi · ООО Джорджиан Креатив Групи · ذ.م.م جورجيان كريتيف جروبي · შპს ჯორჯიან კრეატივ გრუპი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ი.ბერიტაშვილის ქ., N 33, ბ. 2 | [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-622949fbbefb80259c9be8f61acdd8544d5c0bcc?nested=true
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 | |
| Sopiko Meishvili | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zakaria Tsitlauri Politician | 16.68 | - | ||
| Nino Metreveli |
| - |
| - |
| - |
| Ilya Chibirovi | - | - | - |
| Nana Mchedlishvili | - | - | - |
| Vano Ivanishvili | - | - | - |