DOSSIERS / HM VETEVALLA OÜ
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Company dossier

HM Vetevalla OÜ

ESTONIA · COMPANY · INCORPORATED 2022-12-27
KYBE ID: EE-16639388 · 16639388 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HM Vetevalla OÜ
ee
16639388
ee
active
ee
Osaühing
ee
2022-12-27
ee
Saare maakond, Saaremaa vald, Reina küla, Lepiku
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Hannes Hansobeneficial owner—UBO register
Mart Kuuskbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Hannes Hanso (beneficial owner) matches PEP Hannes Hanso — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hannes Hanso (beneficial owner) matches PEP Hannes Hanso — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

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