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Japhara Ltd

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

Type	Company				[sources]
Name	Japhara Ltd · Джафара ООО · جافارا ش.ذ.م.م · შპს ჯაფარა				[sources]
Incorporation date	2021-10-25				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქალაქი ბოლნისი, სიონის ქუჩა, N 7				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-07-25	Last processed	2024-08-03	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Elguja Japaridze	100	2021-10-26	-

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

Georgia · ACB

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