Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ltd Mshenebeli · ООО Мшенебели · مشنبلي المحدودة · შპს მშენებელი | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | დირექტორი · მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, ბოლნისი, თამარ მეფის ქ., №43 · საქართველო, ცაგერის რაიონი, სოფელი ჩხუტელი | [sources] | |||
Source link | declaration.acb.gov.ge · declaration.acb.gov.ge · declaration.acb.gov.ge · 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
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Omari Totadze | - | - | - | |
Muradi Charkviani | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Davit Japaridze Politician | 100 | - | ||
Gocha Murtskhvaladze Politician | 0 · 34 | - |