| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tosa Jgupi Ltd · Тоса Джгупи ООО · توسا جغوبي المحدودة · შპს ტოსა ჯგუფი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. ბათუმი, თამარ მეფის დასახლება, სახლი N8, ბინა N3 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-86f5d338c06b020c527320944993561f2f195e8a?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 | |
| Galaktion Ormotsadze Politician | 0 | - | ||