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Falcon Group Ltd

Falcon Group Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Falcon Group Ltd · Фалкон Груп Лтд · فالكُن جروب لتد · შპს ფალკონ ჯგუფი				[sources]
Incorporation date	2021-09-30				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ისნის რაიონი, ს.დოდაშვილის ქუჩა, N22/18, ბინა 42				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-12	Last processed	2026-02-12	First seen	2025-09-10

Linked to
Object	Role	Start date	End date
Giorgi Noniashvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Tamaz Deminashvili Politician	30	2021-10-01	2035-03-01

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

Georgia · ACB

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