Key facts
activeMAHARAJA OÜ
ee
12299783
ee
active
ee
Osaühing
ee
2012-06-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 7
ee
Company dossier
MAHARAJA OÜ
RISK SCORE0NONE RISK
Ownership structure
2 entitiesCompanies at this address
5 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ajit Singh | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Ajit Singh (beneficial owner) matches PEP Ajit Singh — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Ajit Singh (beneficial owner) matches PEP Ajit Singh — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100