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Magnolia Ltd

Magnolia Ltd is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMagnolia Ltd · Магнолия Ltd · ماغنوليا Ltd · შპს მაგნოლია[sources]
Incorporation date[sources]
Legal formმეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, ქ. თბილისი, მთაწმინდის რაიონი, კირილე უკლებას ქ. N5[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
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Georgia Public Official Asset Declarations23,157

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

Georgia · ACB


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