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Water Drop Ltd

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

Type	Company				[sources]
Name	Water Drop Ltd · Вотер Дроп ООО · ووتر دروب المحدودة · შპს ვოთერ დროპ				[sources]
Incorporation date	2015-12-13				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისი, ვაკე-საბურთალოს რაიონი, თამარაშვილის ქ., №15, ბ. 60				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-11-30	Last processed	2024-11-30	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Tohid Talebifar	-	-	-

Owners
Owner	Percentage held	Start date	End date
David Kaikatsishvili Politician	50	2015-12-14	-

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

Georgia · ACB

Source data IDs: ge-dec-3b7d19f0808958ad20a6fef89a5a21baf07219f1 · ge-coreg-b7f5f124aabc8a227e395de6b1ef9c81c8e0cb1e

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