DOSSIERS / MARINE SHIPPING OÜ
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Company dossier

Marine Shipping OÜ

ESTONIA · COMPANY · INCORPORATED 2005-04-18
KYBE ID: EE-11124314 · 11124314 · 3 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Marine Shipping OÜ
ee
11124314
ee
active
ee
Osaühing
ee
2005-04-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 36
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Victor Shibaevbeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctioned ownership

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

low

Clustered address

Address shared by 49 companies

Risk journey — why 46?

2 signals
+40
Sanctioned ownership
+6
Clustered address
Composite risk score46/100