Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Mkurnali 2022 · Мкурнали 2022 · مكورنالي 2022 · მკურნალი 2022 | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო თბილისი დიღომი, ცამეტი ასურელი მამის ქ., N 74 | [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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
eia tsertsvadze | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Nino Tsilosani Politician · Sanctioned entity | 52 | - |