Company
Screen this subjectResort Holding LLC
Georgia. Named in 1 sanctions listing.
Sanctions and listings1
GE-SANCOWN
Connections3
Owns1
- 100%%Georgia
Owned by2
- OrganizationGCF Luxembourg SARL100%%Luxembourg
- PersonEkaterina KhvedelidzeClose associate of PEPShare not stated
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 406114556 |
Other names1
Also known as1
შპს რიზორთ ჰოლდინგი
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