Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Malkhazi Begishvili · Малхази Бегишвили · مالخازي بيجيشفلي · მალხაზი ბეგიაშვილი | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, სიღნაღის რაიონი, სოფ. ძველი ანაგა | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
First name | Malkhazi · Малхази · مالخازي · მალხაზი | [sources] | |||
Last name | Begishvili · Бегишвили · بيجيشفلي · ბეგიაშვილი | [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 | |
Galatozi Ltd | 33.40 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Lazare Begishvili Close Associate | შვილი | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Mayor, Sighnaghi Municipality City Hall | - | - |
Ska Udzravi Qoneba Ltd | 0 | - |
Ltd Chveni Sofeli | 0 · 50 | - |
Ska Kapitali Ltd | 0 · 5 | - |
JSC SCA Kapitali | 0 | - |
Natia Spanderashvili Close Associate | მეუღლე | - | - |
Mariam Begishvili Close Associate | შვილი | - | - |