DOSSIERS / EESTI ENERGIA AS
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Company dossier

EESTI ENERGIA AS

ESTONIA · COMPANY · INCORPORATED 1998-03-31
KYBE ID: 5493005044RTLQ5RZU70 · 10421629 · 4 sources
RISK SCORE0NONE RISK

Key facts

active
EESTI ENERGIA AS
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10421629
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active
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Aktsiaselts
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1998-03-31
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Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 22
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Valid
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Ownership structure

11 entities
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People with significant control

10 people
NameRoleFromSource
Andrus Durejkobeneficial owner2023-04-18UBO register
Anna Broughelbeneficial owner2025-06-02UBO register
Anne Merebeneficial owner2022-07-19UBO register
Gerrit Mäesalubeneficial owner2026-07-06UBO register
Jürgen Ligibeneficial owner2024-08-02UBO register
Kaur Kajakbeneficial owner2023-04-18UBO register
Kristi Klaasbeneficial owner2024-06-10UBO register
Lauri Karpbeneficial owner2024-09-11UBO register
Marlen Tammbeneficial owner2023-04-18UBO register
Priit Rohumaabeneficial owner2025-06-02UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Jürgen Ligi (beneficial owner) matches PEP Jürgen Ligi — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100