DOSSIERS / WU JIEPING OÜ
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Company dossier

Wu Jieping OÜ

ESTONIA · COMPANY · INCORPORATED 2024-03-14
KYBE ID: EE-16942170 · 16942170 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Wu Jieping OÜ
ee
16942170
ee
active
ee
Osaühing
ee
2024-03-14
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Wu Jiepingbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Wu Jieping (beneficial owner) matches PEP Wu Jieping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

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