DOSSIERS / OSAÜHING DŽINNA
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Company dossier

Osaühing Džinna

ESTONIA · COMPANY · INCORPORATED 1997-11-13
KYBE ID: EE-10325080 · 10325080 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Džinna
ee
10325080
ee
active
ee
Osaühing
ee
1997-11-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 32
ee
Valid
ee

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
Lili Xubeneficial owner—UBO register
Luyan Shaobeneficial owner—UBO register
Weiqi Xubeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Lili Xu (beneficial owner) matches PEP Xu Lili — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

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