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25 results

Source records 1 to 25 of 126, in corpus order.

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Person
Bidzina Ivanishvili
Born 18 Feb 1956 (70 years old),Georgia
Also known as Bidzina G. Ivanishvili; Борис Иванишвили; בוריס איבנישווילי and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
Person
Bera Ivanishvili
Born 23 Dec 1994 (31 years old)
Also known as Bera Ivanichvili; בֶּרָה; ベーラ・イヴァニシヴィリ and 1 more
Close associate
3 sources
Person
Ekaterina Khvedelidze
Born 27 Aug 1972 (54 years old)
Close associate
3 sources
Company
Black Sea Resorts LLC
Company
No risk topic published
1 source
Company
Sighnaghi Holding LLC
Company
No risk topic published
1 source
Company
Old City LLC
Company
No risk topic published
1 source
Company
Galleria Holding LLC
Company
No risk topic published
1 source
Company
Business Center LLC
Company
No risk topic published
1 source
Company
Georgian Dream LLC
Company
No risk topic published
1 source
Company
GCF Holdings Georgia LLC
Company
No risk topic published
1 source
Company
Management Service LLC
Company
No risk topic published
1 source
Company
Euro-Asian Management Group LLC
Company
No risk topic published
1 source
Company
Art House LLC
Company
No risk topic published
1 source
Company
Agro Holding LLC
Company
No risk topic published
1 source
Company
Studio LLC
Company
No risk topic published
1 source
Company
Bodbe Management LLC
Company
No risk topic published
1 source
Company
Radius Ganmukhuri LLC
Company
No risk topic published
1 source
Company
Mtkvari Holding LLC
Company
No risk topic published
1 source
Company
Georgian Cement LLC
Company
No risk topic published
1 source
Company
JSC Geoagro
Company
No risk topic published
1 source
Company
Cartu Logistics LLC
Company
No risk topic published
1 source
Company
Georgian Dream LLC
Company
No risk topic published
1 source
Company
Leasing XXI LLC
Company
No risk topic published
1 source
Company
Greenhouse Holding LLC
Company
No risk topic published
1 source
Company
JSC Galleria Tbilisi
Company
No risk topic published
1 source