Trans-Oil Group of Companies (Aragvi Holding International Limited)

This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.

Project Number Project Name Private Actor 1 Private Actor 1 Role Private Actor 1 Sector Relation Private Actor 2 Private Actor 2 Role Private Actor 2 Sector
FMO-52746 TRANS-OIL INTERNATIONAL SA - - - - Trans-Oil Group of Companies (Aragvi Holding International Limited) Client -
FMO-53269 ARAGVI FINANCE INTERNATIONAL DAC - - - - Trans-Oil Group of Companies (Aragvi Holding International Limited) Client -
EBRD-51227 Moldova Trans-Oil - - - - Trans-Oil Group of Companies (Aragvi Holding International Limited) Client -
FMO-55346 TRANS-OIL INTERNATIONAL SA - - - - Trans-Oil Group of Companies (Aragvi Holding International Limited) Client -
FMO-56290 TRANS-OIL INTERNATIONAL SA - - - - Trans-Oil Group of Companies (Aragvi Holding International Limited) Client -
FMO-57559 TOI COMMODITIES SA - - - - Trans-Oil Group of Companies (Aragvi Holding International Limited) Client -
IFC-49709 GWFP Agri Trade TOI Moldova Trans-Oil Group of Companies (Aragvi Holding International Limited) Parent Company Agriculture and Forestry owns TOI Commodities SA Client Agriculture and Forestry

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