| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Menlain Projeqts L.P. · Менлайн Проджектс Л.П. · مينلاين بروجيكتس ل.ل.ب · მენლაინ პროჯექთს ელ-ელ-ფი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | დიდი ბრიტანეთი ლონდონი იუნიტ 5, ოლიმპია ინდასტრიალ ესთეით, კობურგ როუდ, ნ 22 6ტზ | [sources] | |||
| Source link | declaration.acb.gov.ge · 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-c1bf050004c8b3f4543637b4e34109bceee1069e?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 | |
| Gela Mikadze PEP | 100 | - | ||