Key facts
activeLinstow Hotels OÜ
ee
10918733
ee
active
ee
Osaühing
ee
2002-12-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 33
ee
Valid
ee
Company dossier
Linstow Hotels OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
33 totalAffmarketing OÜB2B Auto OÜBaltic Nadlan OÜBC 26 OÜBrave Capital Financial OÜCopperson Investment OÜDragon Trading OÜEarnity OÜESHCOL HOLDING OÜFalcon Finance OÜHotell Olümpia OÜIsosomppi Halduse OÜKaunis elu OÜKOBE Asset 2 OÜKOBE Asset 4 OÜLimitHill OÜMannerheim OÜMaritime Yachting OÜMASE Enterprises OÜMeat Leasing OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Arne Alexander Wilhelmsen | beneficial owner | — | UBO register |
| Bent Christian Wilhelmsen | beneficial owner | — | UBO register |
| Peter Preben Wilhelmsen | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100