DOSSIERS / LEEWAY CAPITAL OÜ
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Company dossier

Leeway Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2024-02-13
KYBE ID: EE-16920582 · 16920582 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Leeway Capital OÜ
ee
16920582
ee
active
ee
Osaühing
ee
2024-02-13
ee
Harju maakond, Viimsi vald, Haabneeme alevik, Idapõllu tee 4
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Oliver Leebeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Oliver Lee (beneficial owner) matches PEP Oliver Lee — member of the State Senate of New Mexico, United States. Apply enhanced due diligence.

Risk journey — why 0?

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