DOSSIERS / TANKER BREWERY OÜ
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Company dossier

Tanker Brewery OÜ

ESTONIA · COMPANY · INCORPORATED 2014-09-24
KYBE ID: EE-12724720 · 12724720 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Tanker Brewery OÜ
ee
12724720
ee
active
ee
Osaühing
ee
2014-09-24
ee
Harju maakond, Rae vald, Jüri alevik, Kesk tee 10a
ee
Valid
ee

Ownership structure

5 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

4 people
NameRoleFromSource
Lars Jensenbeneficial owner—UBO register
Lars Vestergaardbeneficial owner—UBO register
Laurynas Girčysbeneficial owner—UBO register
Marijus Valdas Kirstukasbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Lars Jensen (beneficial owner) matches PEP Lars Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 0?

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