DOSSIERS / OL HOLDINGS OÜ
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Company dossier

OL Holdings OÜ

ESTONIA · COMPANY · INCORPORATED 2023-05-25
KYBE ID: 6488J75WI4RE57X2Y583 · 16745179 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OL Holdings OÜ
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16745179
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active
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Osaühing
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2023-05-25
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Harju maakond, Viimsi vald, Haabneeme alevik, Idapõllu tee 4
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Oliver Leebeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Oliver Lee (beneficial owner) matches PEP Oliver Lee — member of the State Senate of New Mexico, United States. Apply enhanced due diligence.

Risk journey — why 0?

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