| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Miobio Georgia · ООО Миобио Джорджия · لتد ميوبيو جورجيا · შპს მიობიო ჯორჯია | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე* | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქალაქი თბილისი,საბურთალოს რაიონი, იოანე პეტრიწის ქუჩა N 12, ბინა 83 | [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-ad5005da08296c010a2056c488373696ed2b8bd9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Zurab Oragvelidze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Roini Kochorashvili Politician | 0 · 50 | - | ||