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Martvili Palace Ltd

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

Type	Company				[sources]
Name	Martvili Palace Ltd · Мартвили Палас Лтд · مارتفيلي بالاس المحدودة · შპს მარტვილი პალასი				[sources]
Incorporation date	2016-03-16				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, მარტვილი, მშვიდობის ქ., N 8				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-11-09	Last processed	2024-11-30	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Fridon Injia Politician	100	2016-03-17	-

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

Georgia · ACB

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