| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Luxi Provider Ltd · Люкси Провайдер Лтд · لوكسي بروفايدر المحدودة · შპს ლუქსი პროვაიდერი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, სამგორის რაიონი, კახეთის გზატკეცილი, №8 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-f0e7c1968312f6d043a211bf017ba9b73a7086a2?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 | |
| Koba Kurdghelashvili | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kakhaber Okriashvili Politician | 50 | - | ||