| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd AtoRi TReveli · ООО АтоРи ТРевели · اتوري ترىڤيلي المحدودة · შპს ათორი თრეველი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, ვაკე-საბურთალოს რაიონი, ბურძგლას ქ., N 12, ბ. N12 | [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 | |
| Besik Tkhelidze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Roin Varshanidze Politician | 50 | - | ||