Key facts
activeFTX Invest OÜ
ee
12524205
ee
active
ee
Osaühing
ee
2013-08-23
ee
Harju maakond, Tallinn, Haabersti linnaosa, Lahepea tn 11-47
ee
Valid
ee
Company dossier
FTX Invest OÜ
RISK SCORE0NONE RISK
Ownership structure
4 entitiesCompanies at this address
4 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Merkulov | beneficial owner | — | UBO register |
| Irina Levanina | beneficial owner | — | UBO register |
| Sergei Levanin | beneficial owner | — | UBO register |