An example of this is the list of

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the largest investing companies this year - out of 10, the ultimate owner of 4 companies is a company registered offshore. Malta occupies 11% of the ranking of the largest investor countries this year, with almost $108 million in direct investment from Malta in the first 9 months of the year. In the third quarter alone, Malta is in second place among the largest investor countries - with a 29.


5% share (58.3 million dollars). "Alma" is traditionally among the top investor companies from Malta, - the company's 100% share belongs to Meridian Malta, registered in Malta, and its ultimate beneficial owners are businessmen switzerland fax data Levan and Soso Pkhakadze, - says the information published by IDFI. According to their data, in the I-III quarter of the current year, the list of companies with the largest investments includes Tbilisi Energy - the investor country is the Marshall Islands, where the company "Voltbay" LLC, which owns 100% of Tbilisi Energy, is registered.


In fact, the owner of 50% of the shares of "Voltbay" is a Georgian citizen, Khvicha Makatsaria, and the other 50% is a citizen of Azerbaijan, Nasib Hasanov. In particular, the owner of the second 50% of the company's shares is the company Weco investment and Finance SA, which is registered in the British Virgin Islands. In turn, the owner of 100% of Weco Investment and Finance SA is HARRIMAN HOLDINGS LLC, which is also registered in the British Virgin Islands.