DOSSIERS / OSAÜHING S.H.A. TRADING
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Company dossier

Osaühing S.H.A. TRADING

ESTONIA · COMPANY · INCORPORATED 2001-07-19
KYBE ID: EE-10786154 · 10786154 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing S.H.A. TRADING
ee
10786154
ee
active
ee
Osaühing
ee
2001-07-19
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Vikerlase tn 17
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Sergey Shestopalovbeneficial owner—UBO register

Risk signals

1 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Shestopalov Sergei (control-based, 50%-rule exposure)

Risk journey — why 40?

1 signals
+40
Sanctioned ownership
Composite risk score40/100