DOSSIERS / OSAÜHING GOLDERIN PROJEKT
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Company dossier

OSAÜHING GOLDERIN PROJEKT

ESTONIA · COMPANY · INCORPORATED 2004-11-18
KYBE ID: EE-11084847 · 11084847 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OSAÜHING GOLDERIN PROJEKT
ee
11084847
ee
active
ee
Osaühing
ee
2004-11-18
ee
Harju maakond, Tallinn, Kristiine linnaosa, Kännu tn 28a
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Keith Glennonbeneficial owner—UBO register
Martin Murraybeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Martin Murray (beneficial owner) matches PEP Martin L. Murray — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Murray (beneficial owner) matches PEP Martin L. Murray — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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