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Burji M. da I. Ltd

Burji M. da I. Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Burji M. da I. Ltd · Бурджи М. да И. ООО · بورجي م. دا إ. · შპს ბურჯი მ. და ი.				[sources]
Incorporation date	2007-11-15				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, დიდუბის რაიონი, დიღმის მასივი, V კვ., კორპ. N14, ბ. N4				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-01-10	First seen	2025-07-24

Linked to
Object	Role	Start date	End date
Merab Khanishvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Ilia Burjanadze Politician	0 · 50	2007-12-12	2009-03-14

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

Georgia · ACB

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