Who does the "Poti New Terminals Consortium" belong to

Who does the "Poti New Terminals Consortium" belong to

APM Terminals Poti and Poti New Terminals Consortium signed a Memorandum of Understanding for a USD 100 million investment in a new bulk cargo terminal on January 12, 2018

Poti New Terminal Consortium unites a group of Georgian and foreign businessmen to create and further develop the new dry bulk cargo terminal.

Namely, according web-site of the company, the director of consortium is Tamaz Chkhikvishvili and

foreign partners: Giancarlo Spirito, Ladislav Halacka and Stanislav Kraslavski.

Mr. Tamaz Chkhikvishvili is one of the Georgian businessmen, who owns offshore properties. In particular, he is the owner of the company GRUPO ALIMENTARE S.A., registered on Virgin Islands.

Chkhikvishvili also owns the shares in the following companies:

Didube Plaza Ltd – 17.50%

Georgian Management Group Ltd – 70.00%

Dock Tbilisi Trading Ltd – 50.00%

Titanic LLC – 26.00%

Metalex Trance Ltd – 17.00%

Phazisi Plaza Ltd – 50.00%

Metalex Ltd – 17.00%