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Ltd Mtsvane Veli

Ltd Mtsvane Veli is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd Mtsvane Veli · ООО Мцване Вели · ذ م م متسفانـﮥ ڤيلي · შპს მწვანე ველი				[sources]
Incorporation date	2011-04-03				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, დიდუბე-ჩუღურეთის რაიონში, ხოშარაულის ქ., №25				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-12	First seen	2024-08-23

Linked to
Object	Role	Start date	End date
Tornike Nikolaiashvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Vladimer Kheladze Politician	15	2011-04-04	-

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

Georgia · ACB

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