Key facts
activeCayman Investments OÜ
gleif
11515339
gleif
active
gleif
Osaühing
gleif
2008-07-07
gleif
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 2
gleif
Company dossier
Cayman Investments OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
44 totalAeon HLD OÜAlpha Capman OÜAtticus OÜBailsman Foundation OÜBAILSMAN OÜBanker Jack OÜEscalier OÜFEBA Group OÜHaberst Infra OÜHATTRICK OÜHDD Partners OÜHLDG OÜHOLLAND & RICH FARMLAND OÜHOLLAND & RICH FARMLAND SPV1 OÜHOLLAND & RICH TRADING OÜHolst Agency OÜH&R VENTURES OÜK8 Fintech Investments OÜK8 Future Investments OÜK8 SPV WeR1 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mihkel Karu | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 44 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100