| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Sakartvelos Iuristta Jgupi · ООО Сакартвелос Юристта Джгупи · ذ.م.م ساكارتفيلوس يوريستتا جغوبي · შპს საქართველოს იურისტთა ჯგუფი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ჟ. შარტავას ქ., №18ა | [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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shota Chavleishvili | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Giorgi Tevdorashvili Politician · Sanctioned entity | 20 | - | ||
| Ucha Sethuri |
| - |
| - |
| - |
| Tamar Mjavannadze | - | - | - |
| Giorgi Lekiashvili | - | - | - |