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Georgia Company & Beneficial Ownership Directory

Register & Ownership Overview

Georgia company register data is public on the Public Registry, run by the National Agency of Public Registry (NAPR) under the Law of Georgia on Entrepreneurs. Beneficial ownership is defined under the Law on Facilitating the Prevention of Money Laundering and the Financing of Terrorism (2019) at a 25%-or-more threshold on shares, voting rights, or other ultimate control. No single, publicly searchable central UBO register exists as of this writing: the information is available to obliged entities such as banks and lawyers through the Financial Monitoring Service, not to the general public directly. Entity identity is fully verifiable at source through the Public Registry.

Georgia beneficial ownership guide
100%
Active
Data Coverage
  • Total Companies2,005
  • Officer Records22
  • Shareholder Records2
  • Ultimate Parents (UBO)970
  • Financial Reports2
Company Name
Reg Number
Country
Smart Retail
N/A
🇬🇪 Georgia
Active
Every company here is more than a registry lookup.
Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.
Get API Access →
Zim integrated shipping service Georgia
N/A
🇬🇪 Georgia
Active
Need the full Georgia UBO picture?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Georgia companies — via API or a bulk data feed.

Frequently Asked Questions

What is Zavia's company data coverage for Georgia?

Zavia holds 2,005 company records for Georgia, of which 1,996 (100%) are currently active on the register.

How does Georgia handle UBO and beneficial ownership disclosure?

Georgia company register data is public on the Public Registry, run by the National Agency of Public Registry (NAPR) under the Law of Georgia on Entrepreneurs. Beneficial ownership is defined under the Law on Facilitating the Prevention of Money Laundering and the Financing of Terrorism (2019) at a 25%-or-more threshold on shares, voting rights, or other ultimate control. No single, publicly searchable central UBO register exists as of this writing: the information is available to obliged entities such as banks and lawyers through the Financial Monitoring Service, not to the general public directly. Entity identity is fully verifiable at source through the Public Registry.

Does Zavia track Georgia company ownership chains and parent-subsidiary links?

Yes. Zavia holds 2 shareholder records for Georgia companies, with 970 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

Does Zavia list company officers for Georgia?

Yes. Zavia holds 22 officer and director records for Georgia companies, sourced directly from the same official register as the company's own filing.

Does Zavia include digitized financial reports for Georgia?

Yes. Zavia holds 2 digitized financial reports for Georgia companies, available through Zavia's enriched company data for verified users.

How can I query Georgia company records programmatically?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Georgia, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.

Where can I learn more about Georgia's company register?

Zavia's Georgia beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.

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