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Marshal Development Vera

Marshal Development Vera is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Marshal Development Vera · Маршал Девелопмент Вера · مارشال ديفيلوبمنت فيرا · მარშალ დეველოპმენტი ვერა				[sources]
Incorporation date	2023-01-17				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო თბილისი დაბა კოჯორი, იუნკერთა ქუჩა, N 38დ				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-10-05	Last processed	2024-10-05	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Levan Mgaloblishvili	100	2023-01-17	-

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

Georgia · ACB

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