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Fish Island Ltd

Sanction-linked entity

Fish Island Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Fish Island Ltd · Остров Рыбы Лтд · شركة جزيرة الأسماك المحدودة · შპს თევზის კუნძული				[sources]
Incorporation date	2020-09-21 · 2020-09-22				[sources]
Legal form	მეწილე · შეზღუდული პასუხისმგებლობის საზოგადოება				[sources]
Jurisdiction	not available				[sources]
E-Mail	tevziskundzuli@yahoo.com				[sources]
Registration number	not available				[sources]
Status	რეგისტრირებულია				[sources]
Address	საქართველო, თბილისი, საბურთალოს რაიონი, მ. თამარაშვილის გამზირი, № 6, ბ. № 111				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-02-24	Last processed	2025-04-09	First seen	2024-07-25

Directors
Director	Role	Start date	End date
გიორგი ყაველაშვილი	-	2020-09-22	-

Linked to
Object	Role	Start date	End date
Tamaz Tsitulauri	-	-	-

Owners
Owner	Percentage held	Start date	End date
თამაზ წითულაური	100	2020-09-22	-
Teimuraz KUPATADZE Politician · Sanctioned entity	50	2022-09-22	-

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

Georgia · ACB

The record has been enriched with data from the following external databases:

List of companies registered in Georgia, sourced from the official Georgian Company Registry.

External dataset · Georgia · TI Georgia · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ge-dec-a464ab0f6d10827606a83bb5ad43e211037d5646 · ge-coreg-c77a211ac0574ca409d60a4f6fe4faa363855dcd

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