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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lafani Ltd · Лафани ООО · لافاني ش.ذ.م.م · შპს ლაფანი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისი, ვაკე-საბურთალოს რაიონი, ვაჟა-ფშაველას გამზ., N 93, კორ. 2ა, ბ. 99 | [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
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Giorgi Charkviani | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Eldari Tsutskiridze Politician | 50 | - | ||