DOSSIERS / MUHAMMAD UMAR
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Sole trader dossier

Muhammad Umar

ESTONIA · SOLE TRADER · INCORPORATED 2023-11-10
KYBE ID: EE-16857837 · 16857837 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Muhammad Umar
ee
16857837
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2023-11-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 55
ee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

Muhammad Umar (principal) matches PEP Umar Muhammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100