| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A.I Building Group Ltd · А.И Билдинг Груп Лтд · شركة إيه.آي بيلدينج جروب المحدودة · შპსა.ი ბუილდინგ გრუპ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. ტყიბული, ფრიდონ ბრეგაძის ქუჩა, №19ა | [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-92d37a21b37bfc93db7d9c0e7edf8c339f945da7?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 | |
| Imeda Bochorishvili Politician | 0 · 100 | - | ||