Toliašvili Šakro
Toliašvili Šakro — LV person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 companies
- Jurisdiction
- LV
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Toliašvili Šakro
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Toliašvili Šakro — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Toliašvili Šakro is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Toliašvili Šakro is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Atturības organizāciju asociācija "IOGT Latvija"Also holds roles at 2 other companies
- Ambergs Akselsexecutive body
- Krūmiņa Engelenaexecutive body
- Internacionālais atturības klubs "Avante"Also holds roles at 1 other company
- Kalbergs Edgarsexecutive body
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Toliašvili Šakro?
- What is Toliašvili Šakro's risk level?
- Where does Toliašvili Šakro appear across sources?