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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Zaza Pantsulaia · Заза Панцулаия · زازا بانتسولايا · ზაზა ფანცულაია | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Zaza · Заза · زازا · ზაზა | [sources] | |||
| Last name | Pantsulaia · Панцулаия · بانتسولايا · ფანცულაია | [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
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GLS Company Ltd | 100 | - | ||
| P M Group Ltd | 50 | - | ||
| MP Fudi Ltd | 40 | - | ||
| VIP Georgia Ltd | 30 | - | ||
| Partneri Ltd | 25 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Darejan Lafachi Close Associate | დედა | - | - | |
| Giorgi Pantsulaia Close Associate | შვილი | - | - | |
| Nika Pantsulaia Close Associate | შვილი | - | - | |
| Ekaterine Zarqua Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head, LEPL-State Reserves and Civil Security Services Agency | - | - | |