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ZF Kapitali

ZF Kapitali is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ZF Kapitali · ЗФ Капитали · زي إف كابيتالي · ზფ კაპიტალი				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-31	Last processed	2026-02-12	First seen	2026-01-31

Relationships

Linked from
Subject	Role	Start date	End date
Ltd Lisi Area Kapitali	-	-	-

Data sources

Georgia Public Official Asset Declarations23,875

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

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Equivalent request

GET https://api.opensanctions.org/entities/ge-dec-f00bf01027c262d4416f4176d2684e5a73ce88f3?nested=true

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Factsheet Relationships Data sources

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