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Entities
MR. ZAZA OKUASHVILI
unknown
Individual
MR. ZAZA OKUASHVILI is an individual. Holds positions at BGIM LTD, EXCELLENT SERVICES AND CLEANING LTD, and ALLIED GLOBAL TOBACCO LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BGIM LTD
SHAREHOLDER
π¬π§ EXCELLENT SERVICES AND CLEANING LTD
SHAREHOLDER
π¬π§ ALLIED GLOBAL TOBACCO LTD
SHAREHOLDER
π¬π§ ALLIED GLOBAL TOBACCO LTD
DIRECTOR
π¬π§ BGIM LTD
DIRECTOR