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Invest Laini Ltd

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

Type	Legal entity				[sources]
Name	Invest Laini Ltd · Инвест Лайни Лтд · إنفست لايني المحدودة · ინვესტ ლაინი				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[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 from
Subject	Role	Start date	End date
Projects Management Company Ltd	-	-	-

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

Georgia · ACB

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