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BMG Broker Ltd

BMG Broker Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BMG Broker Ltd · БМГ Брокер ООО · بي إم جي بروكر المحدودة · შპსბი.ემ.ჯი ბროკერი				[sources]
Incorporation date	2014-06-05				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ალ.ყაზბეგის გამზ., N 38ა, ბ. 25				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-11-22	Last processed	2025-11-30	First seen	2025-07-24

Linked to
Object	Role	Start date	End date
B.M.G. Consulting Ltd	-	-	-

Owners
Owner	Percentage held	Start date	End date
Zaal Gelashvili Politician	50	2014-06-06	-

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

Georgia · ACB

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