Key facts
activeHolmes Usaldusfond
ee
16243130
ee
active
ee
Usaldusühing
ee
2021-06-01
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17
ee
Partnership dossier
Holmes Usaldusfond
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
40 totalA-Kaabel OÜAktsiaselts Silvano Fashion GroupAS Baltic RailASTEYA Grupp OÜBackMoney OÜBONDKICK ASSET MANAGEMENT OÜBONDKICK USALDUSFONDBonusOK OÜCity Varahaldus OÜConsents OÜDentoki OÜDigder OÜELAI audiitorbüroo OÜELAI Klub MTÜELAI tugi OÜE Vision OÜFibit Trading OsaühingJEVALDA OÜKakslauttanen Travel Services OÜKoolireform OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Valentin Ivanov | beneficial owner | — | UBO register |
Risk signals
3 matchedlow
Clustered address
Address shared by 40 companies
medium
Politically exposed person (PEP)
Valentin Ivanov (beneficial owner) matches PEP Valentin Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Valentin Ivanov (beneficial owner) matches PEP Valentin Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 6?
3 signals+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100