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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lago-21 Ltd · Лаго-21 ООО · لاجو-21 المحدودة · შპს "ლაგო-21" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო ქ. ლაგოდეხი ზაქათლის ქ. #27 | [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
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 | |
| Aleksandre Shavlakadze | - | - | - | |
| Zurabi Shavlakadze | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ivane Tsikharishvili Politician | 33.33 | |||
| - |