upaso puli

Categories / Hospitality Sector / LTD Sea View Resort

LTD Sea View Resort

About the owner

JSC Sanapiros Khedi is reportedly owned by Limestone Finance International SA, an offshore company from Panama. This company is said to be linked to Bidzina Ivanishvili and his business group. The available public information suggests this connection, although the complete context may be subject to further interpretation.

Score components

Ownership data2.8
Explanation depth4.5
Record completeness2.0

Methodology

Companies in Hospitality Sector