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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd ST. GEORGE TRADING · ООО СТ. ДЖОРДЖ ТРЕЙДИНГ · ذ.م.م سانت جورج تريدينج · შპს ST. GEORGE TRADING | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონი, ს.კანდელაკის ქ., N 65, ბ. N10 | [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
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khalil Ibrahim Khalil | - | - | - | |
| Nahed G.A. Zarifa Palestina | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mikheil Tigishvili Politician | 2 | - | ||
| - |
| ehab anees elkomos tadros guirguise | - | - | - |
| Jon Ghamal Mikheil | - | - | - |