Mining Investments LLC
Mining Investments LLC is a registered legal entity registered in Georgia under 404415824, on file with National Agency of Public Registry (NAPR). The company was incorporated on 1 January 2012 and lists its registered address as Tbilisi, Georgia. No shareholders are recorded for Mining Investments LLC with National Agency of Public Registry (NAPR). No beneficial owner (UBO) data is recorded for Mining Investments LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from National Agency of Public Registry (NAPR) and was last updated on 13 August 2026.
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Group Structure
Mining Investments LLC sits 3 levels below its ultimate parent, SCOREMAX HOLDINGS LIMITED, registered in Cyprus. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SCOREMAX HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Mining Investments LLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Georgia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SCOREMAX HOLDINGS LIMITED
Cyprus
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Frequently Asked Questions
Who is Mining Investments LLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Mining Investments LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Mining Investments LLC's company registration number?
Mining Investments LLC's registration number is 404415824, filed with National Agency of Public Registry (NAPR) in Georgia.
When was Mining Investments LLC incorporated?
Mining Investments LLC was incorporated on 1 January 2012, according to National Agency of Public Registry (NAPR).
What is Mining Investments LLC's registered address?
The registered address on file for Mining Investments LLC is Tbilisi, Georgia.
Does Mining Investments LLC have a parent company or subsidiaries?
Mining Investments LLC sits 3 levels below its ultimate parent, SCOREMAX HOLDINGS LIMITED, registered in Cyprus. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Georgia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Mining Investments LLC's ownership over time?
This profile reflects a point-in-time snapshot from National Agency of Public Registry (NAPR). Zavia's monitoring API can track changes to Mining Investments LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Mining Investments LLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Georgia, so records like Mining Investments LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Agency of Public Registry (NAPR) and was last synced on 13 August 2026.