| Company | Role | Date / Documentation |
|---|---|---|
| Ltd Fine Gold Invest | Direktori (Former) | March 25, 2014 |
| Ltd Gold Audit Service | Direktori | July 19, 2012 |
| Ltd Di.vi.ei. Konsalting | Direktori (Former) | October 4, 2011 |
| Ltd Di.vi.ei. Konsalting | Partniori (Former) | October 4, 2011 |
| Ltd Di.vi.ei. Konsalting | Direktori (Former) | October 1, 2010 |
| Company | Share | Date / Documentation |
|---|---|---|
| Ltd Fine Gold Invest | 100% (Former) 20% (Former) 20% (Former) | |
| Ltd Gold Audit Service | 100% July 19, 2012 | |
| Ltd Gaertianebuli Pinansuri Servisi | 53% (Former) 53% (Former) 53% (Former) | |
| Ltd Goa Da Kompania | 5% (Former) 5% (Former) 5% (Former) 5% (Former) 5% (Former) 5% (Former) 5% (Former) 5% (Former) 5% (Former) 5% (Former) 5% (Former) June 12, 2017 July 3, 2013 June 27, 2012 March 6, 2012 January 18, 2011 January 18, 2011 January 12, 2011 November 19, 2010 November 16, 2010 November 10, 2010 February 1, 2010 | |
| Ltd Di.vi.ei. Konsalting | 25% (Former) October 1, 2010 | |
| Ltd Magi Krediti | 25% (Former) April 1, 2015 | |
| Ltd Roial Vain | 75% 75% January 28, 2026 February 4, 2014 | |
| Ltd Roial Krediti | 60% (Former) 60% (Former) 40% (Former) 40% (Former) 40% (Former) 40% (Former) 20% (Former) 20% (Former) March 6, 2014 December 18, 2012 November 29, 2012 February 16, 2012 December 22, 2011 December 2, 2011 July 14, 2011 February 24, 2011 | |