| Company | Hints | Role | Date / Documentation |
|---|---|---|---|
| Jsc Bazisbanki | Generaluri Direktori (Former) | December 16, 2010 | |
| Jsc Bazisbanki | Generaluri Direktori (Former) | December 13, 2010 | |
| Jsc Bazisbanki | Generaluri Direktori (Former) | December 13, 2010 | |
| Jsc Bazisbanki | Partniori (Former) | December 13, 2010 | |
| Jsc Bazisbanki | Partniori (Former) | December 13, 2010 | |
| Jsc Bazisbanki | Direktori (Former) | December 13, 2010 | |
| Jsc Bazisbanki | Direktori (Former) | December 13, 2010 | |
| Jsc Bazisbanki | Xelmzgvaneli (Former) | January 26, 2010 | |
| Jsc Bazisbanki | Partniori (Former) | January 26, 2010 | |
| Jsc Kavkasiis Mineralebi | Cevri | September 30, 2020 |
| Company | Hints | Share | Date / Documentation |
|---|---|---|---|
| Ltd Sopti | 50% (Former) April 5, 2013 | ||
| Ltd Aa Holdings | 50% (Former) January 27, 2015 | ||
| Ltd Alpa Investi | 50% (Former) September 1, 2015 | ||
| Ltd Bazis Eset Menejmenti | 11.15% (Former) April 1, 2013 | ||
| Ltd Park Kepital Menejmenti | 100% 100% 100% | ||
| Ltd Peliks Sakartvelo | 49% (Former) April 3, 2019 | ||