| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mtskhetis Qaghali Ltd · Мцхетис Кагхали ООО · متسخيتيس كاغهالي المحدودة · შპს მცხეთის ქაღალდი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, მცხეთის რაიონი, სოფ. წეროვანი | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-ee17f781b2fa47c2f5d9f9ea0ed9f8d39cb2092d?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ilia Patiashvili | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Paata Patiashvili Politician | 15 | - | ||
| Maia Gokadze |
| - |
| - |
| - |
| Giorgi Patiashvili | - | - | - |