Categories / Services / LTD Sanapiros Khedi

LTD Sanapiros Khedi

• Services
• Owner: Limestone Finance International SA, an offshore company registered in Panama.
• Transparency score: 9.3

About the owner

LTD Sanapiros Khedi is said to be owned by an offshore company based in Panama that has been linked to Ivanishvili’s network. The company reportedly owns land adjacent to the Georgian Dream headquarters in Tbilisi and is involved in the Panorama Tbilisi project.

Score components

Ownership data	2.8
Explanation depth	4.5
Record completeness	2.0

Methodology

Companies in Services