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 |
|---|---|---|---|---|---|---|---|---|
| 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 |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | TOI Commodities SA | Parent Company | Mining |