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Search in: Politically Exposed Persons (PEPs)

Filtered: Companies Politically Exposed Persons (PEPs)

Search guide · Data current as of 2025-04-19

Ltd Dasavlet Sakartvelos Neiroreabilitatsiis Centri Temida-97
Company
Liftebis Samqaro Ltd
Company
Dugladzeebis Ghvinis Kolektsia Ltd
Company
Immo 13 Ltd
Company
NDN Ltd
Company
Freiheitliche Partei Österreichs
Organization · Austria
Georgian Word, Literature, Art, Politics Ltd
Company
Veni Vidi Georgia Ltd
Company
Partido do Centro Democrático Social-Partido Popular
Organization · Portugal
Fish Island Ltd
Company · Sanction-linked entity
Ltd Qvevris Ghvinoebi
Company
Volkspartij voor Vrijheid en Democratie
Organization · Netherlands
Tbilaviamshen Ltd
Company
Dominanti Ltd
Company
Giomari Ltd
Company
IBD Consulting Ltd
Company
JS Advisory Services Ltd
Company
Good Way Ltd
Company
Ltd Ala Kakhniauri da Kompania Ltd
Company
Kolkhmsheni Ltd
Company
Verum Ltd
Company
Senakis Psikikuri Janmrtelobis Centri Ltd
Company
Wynis Akvani Ltd
Company
Geopva Ltd
Company
Khopha Ltd
Company

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Data sources

4,030Georgia Public Official Asset Declarations 213European Parliament Members 20Graph-based entity tagging 13Georgian Company Registry

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Search in: Politically Exposed Persons (PEPs)