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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Dimitri Toradze · Димитри Торадзе · ديميتري تورادزي · დიმიტრი ტორაძე | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [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
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Advocardi Ltd | - | - | - | |