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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dia Group Ltd · Диа Груп Лтд · ديا جروب المحدودة · შპს დია გრუპ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისი, ვაკის რაიონი, ნუცუბიძის V მ/რ, კორპ. 1, ბ. 47 | [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 | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Giorgi Khelashvili | - | - | - | |
| Demetre Skhirtladze | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gela Samkharauli Politician · Sanctioned entity | 33.33 | - | ||
| - |