DOSSIERS / GLOBAL INSIGHTS & ANALYSIS OÜ
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Company dossier

Global Insights & Analysis OÜ

ESTONIA · COMPANY · INCORPORATED 2013-01-15
KYBE ID: 984500EE3849005DD383 · 12405624 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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Global Insights & Analysis OÜ
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12405624
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active
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Osaühing
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2013-01-15
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Saare maakond, Saaremaa vald, Reina küla, Lepiku
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Hannes Hansobeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Hannes Hanso (beneficial owner) matches PEP Hannes Hanso — 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)

Hannes Hanso (beneficial owner) matches PEP Hannes Hanso — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

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