Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Veni Vidi Georgia Ltd · Вени Види Грузия ООО · فيني فيدي جورجيا المحدودة · შპს ვენი ვიდი ჯორჯია | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისი, სამგორის რაიონი, თ. ჩანტლაძის ქუჩის ჩიხი, N 8 | [sources] | |||
| Source link | 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-a5cf83d24c9be866c91dd9a83722afacc9fba5fa · ge-coreg-a5e6c08e60501b05962b8dc03f26d770931083f2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Davit Dugladze | - | - | - | |
| Giorgi Dugladze | - | - | - | |
| Aleksandre Tushuri | - | - | - | |
| Irodion Songhulashvili | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zaal Dugladze Politician | 20 | - | ||