Search OpenSanctions

Advanced

Capital Invest Ltd

TypeCompany[sources]
NameCapital Invest Ltd · Капитал Инвест ООО · كابيتال إنفست المحدودة · შპს კაპიტალ ინვესტი[sources]
Incorporation date[sources]
Legal formმეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, თბილისი, ვაკე-საბურთალოს რაიონი, გელოვანის გამზ., 6 სართული[sources]
Source linkdeclaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations23,594

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

Georgia · ACB


For experts: raw data explorer