Key facts
activeAktsiaselts Tallinna Linnatransport
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10312960
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active
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Aktsiaselts
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1997-11-12
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Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 62a
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Valid
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Company dossier
Aktsiaselts Tallinna Linnatransport
RISK SCORE0NONE RISK
Ownership structure
8 entitiesCompanies at this address
9 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Kante | beneficial owner | — | UBO register |
| Joel Jesse | beneficial owner | — | UBO register |
| Kristjan Järvan | beneficial owner | — | UBO register |
| Monika Haukanõmm | beneficial owner | — | UBO register |
| Peeter Raudsepp | beneficial owner | — | UBO register |
| Riina Solman | beneficial owner | — | UBO register |
| Tiit Terik | beneficial owner | — | UBO register |
Risk signals
3 matchedmedium
Politically exposed person (PEP)
Monika Haukanõmm (beneficial owner) matches PEP Monika Haukanõmm — member of the Riigikogu, Estonia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Tiit Terik (beneficial owner) matches PEP Tiit Terik — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Tiit Terik (beneficial owner) matches PEP Tiit Terik — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
3 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100