DOSSIERS / SAJWAN INVEST OÜ
← SearchExport PDF
Company dossier

sajwan invest OÜ

ESTONIA · COMPANY · INCORPORATED 2024-09-17
KYBE ID: EE-17071211 · 17071211 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
sajwan invest OÜ
ee
17071211
ee
active
ee
Osaühing
ee
2024-09-17
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 175-52
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Sabbal Singhbeneficial owner—UBO register
Subhash Singh -beneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Subhash Singh - (beneficial owner) matches PEP Subhash Singh — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 0?

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