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MLM Consulting and Compliance Center Ltd

MLM Consulting and Compliance Center Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MLM Consulting and Compliance Center Ltd · Центр консультаций и соответствия MLM ООО · مركز استشارات وامتثال MLM المحدودة · შპს მლმ საკონსულტაციო და შესაბამისობის ცენტრი				[sources]
Incorporation date	2023-12-04				[sources]
Legal form	მეწილე*				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, საბურთალოს რაიონი, სოფელი დიღომი, ასმათის ქუჩა, N 37ბ				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-31	Last processed	2026-01-31	First seen	2024-11-30

Linked to
Object	Role	Start date	End date
Maka Kukava	-	-	-

Owners
Owner	Percentage held	Start date	End date
Pikria Tatarashvili Politician	30	2023-12-05	-

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

Georgia · ACB

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