| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Legali Living in Georgia · ООО Легали Ливинг ин Джорджия · ذ.م.م ليغالي ليفينغ إن جورجيا · შპს ლეგალი ლივინგ ინ ჯორჯია | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, დიდუბის რაიონი, ფოთის ქ., N28 | [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-f92525ef920566f2a436ab26fef890f8cada3e2b?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 | |
| Mariam Bliadze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Giorgi Kharshiladze Politician | 0 · 50 | - | ||