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Non-profit dossier

Carter's Golf Club, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-11-27
KYBE ID: CZ-3516377 · 3516377 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameCarter's Golf Club, z.s.

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Registration3516377

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Statusactive

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TypeSpolek

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Incorporated2014-11-27

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Registered addressNa Padesátce 260, 25217 Tachlovice

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Connections

1 link

Shared operator — likely the same administrator

I.G. & Y.G. ENTERPRISES CYPRUS LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DAVID CARTER	prezident	2014-11-27	Czechia registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

DAVID CARTER (officer) matches PEP David Carter — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100