| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M Jgupi 2024 Ltd · М Джгупи 2024 ООО · م جغوبي 2024 المحدودة · შპს მ ჯგუფი 2024 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | პარტნიორი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო ქუთაისი ნაფეტვარიძის ქ. N30 | [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-ba17a63a33a76e60d48828cc628d10ca78039a1b?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 | |
| Avtandil Makharadze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Baqari Makharadze Politician | 33 | - | ||
| Darejani Zangurashvili |
| - |
| - |
| - |
| Mindia Makharadze | - | - | - |