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Marshal Didi Digomi

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

Type	Company				[sources]
Name	Marshal Didi Digomi · Маршал Диди Дигоми · مارشال ديدي ديغومي · მარშალ დიდი დიღომი				[sources]
Incorporation date	2020-03-02				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო თბილისი ირაკლი აბაშიძის ქუჩა, N 57				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-07-25	Last processed	2024-10-19	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Levan Mgaloblishvili	100	2020-03-02	-

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

Georgia · ACB

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