Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Rachuli Lori Ltd · Рачули Лори Лтд · راتشولي لوري المحدودة · შპს რაჭული ლორი | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, ამბროლაური, გამსახურდიას ქ., N 2 | [sources] | |||
Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
Last change | Last processed | First seen |
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
For experts: raw data explorer
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rostom Kobakhidze | - | - | - | |
Irakli Kvatadze | - | - | - | |
Mamuka Iashvili | - | - | - | |
Levan Kvatadze | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vladimer Dzeneladze Politician | 20 | - |