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Fonichala-1 Ltd

Fonichala-1 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Fonichala-1 Ltd · Фоничала-1 ООО · فونيشالا-1 المحدودة · შპს ფონიჭალა-1				[sources]
Incorporation date	2007-05-13				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ისანი-სამგორის რაიონი, რუსთავის გზატკეცილი, №18-22 · საქართველო, თბილისი, კრწანისის რაიონი, რუსთავის გზატკეცილი, N18-22				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-26	Last processed	2024-11-30	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Sakartvelos Usinatlota Kavshiri	-	-	-
Zaur Amilakhvari	-	-	-
Zauri Amilakhvari	-	-	-

Owners
Owner	Percentage held	Start date	End date
Kakhaber Eradze Politician	25.5	2022-01-01	2023-12-31

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

Georgia · ACB

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