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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Georgian-Israel Consulting Group · ООО Грузинско-Израильская Консалтинговая Группа · ذ م م المجموعة الاستشارية الجورجية-الإسرائيلية · შპს ჯორჯიან-ისრაელ კონსალტინგ გრუპ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, საბურთალოს რაიონი, ყაზბეგის გამზ., N41, ბ. 33 | [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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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dov Yosef Haim Weinstein | - | - | - | |
| Quziau Moshiashvili | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shalva Ogbaidze Politician | 0 · 16.70 | - | ||
| - |
| Vasili Geferidze | - | - | - |
| Gideoni Shpaki Ltd | - | - | - |
| Otar Kacharava | - | - | - |