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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Margveti Ltd · Магвэти ООО · مارغفيتي المحدودة · შპს მარგვეთი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქალაქი ქუთაისი, გრიშაშვილის ქ., N 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
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Gulnara Marjanishvili | - | - | - | |
| Lili Phkhakadze | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kakhaber Okriashvili Politician | 15 | - | ||
| - |
| Nani Maghlaperidze | - | - | - |
| Rusiko Endeladze | - | - | - |
| Edisheri Margvelashvili | - | - | - |
| Tsisana Lanchava | - | - | - |
| Merabi Margvelashvili | - | - | - |
| chemists uts'nobia partn'iorta vinobebebi | - | - | - |
| Rusudani Shvangiradze | - | - | - |