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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Kvariati Rezidensi · ООО Квариати Резиденси · شركة كفاريات ريزيدنسي · შპს კვარიათი რეზიდენსი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. ბათუმი, დავით გურამიშვილის ქ., N 15 | [sources] | |||
| Source link | 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
ge-dec-dbb05d6f4d5e2738e794b9c7400d41f99e9d21b4 · ge-coreg-d10a4ac2fa1f8b4352933e01865cf6913799b1a9For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Giorgi Vashagashvili | - | - | - | |
| Mikheil Khatiashvili | - | - | - | |
| Kakhaber Keburia | - | - | - | |
| Giorgi Gigineishvili | - | - | - | |
| Ilia Mzhavanadze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Giorgi Giginashvili Politician | 22 | - | ||
| Giorgi Giginashvili Politician | 22 | - | ||
| Kakhaber Keburia Politician | 15 | |||