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Categories / Uncategorized / JSC Terra

JSC Terra

About the owner

JSC Terra was registered in 2024 as a joint-stock company. Shortly thereafter, it reportedly received ownership of seven companies transferred from Limestone Finance International SA, an offshore entity registered in Panama and described in some sources as previously linked to Bidzina Ivanishvili.

Score components

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

Methodology

Companies in Uncategorized