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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Malkhaz Gogitidze · Малхаз Гогитидзе · مالخاز غوغيتيدزه · მალხაზ გოგიტიძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ბათუმი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Malkhaz · Малхаз · مالخاز · მალხაზ | [sources] | |||
| Last name | Gogitidze · Гогитидзе · غوغيتيدزه · გოგიტიძე | [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
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Prime Shipping Agency Ltd | 0 · 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ekaterine Khavloshvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| First Deputy Director of the LEPL - Maritime Transport Agency | - | - | |
| 75 |
| - |
| Ltd Shavi Zghvis Sainsp'ektsio K'ompania | 0 · 100 | - |