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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Guguli · ООО Гугули · غوغولي المحدودة · შპს გუგული | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ბოლნისი, აღმაშენებლის ქ., №67 · საქართველო, ქ. ბოლნისი, დავით აღმაშენებლის ქ., N67 | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-7eb3748a7315b998d7f0d6433d66c38741b04fc4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gogita Akhvlediani Politician | 0.24 | - | ||
| - |
| - |
| - |
| Margalita Asatiani | - | - | - |
| Jokia Mushkudiani | - | - | - |
| Lasha Javelidze | - | - | - |
| Shalva Rekhviashvili | - | - | - |
| Bidzina Javelidze | - | - | - |
| Lidia Ksenadoxova | - | - | - |
| Zina Revishvili | - | - | - |
| Vazha Pruidze | - | - | - |
| Nino Shekiladze Politician | 0.24 |