| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Energyhouse Georgia Ltd · Энерджихаус Джорджия ООО · إنيرجيهاوس جورجيا المحدودة · შპს ენერჯიჰაუს ჯორჯია | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, საბურთალოს რაიონი, ონიაშვილის ქ., №69 | [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-dc35490e39ab8b9bb31328f90517fc46068d301b?nested=true
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Giorgi Dalakishvili | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Khuta Mukbaniani Politician | 9 | - | ||