DOSSIERS / VARROCK INVESTMENTS OÜ
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Company dossier

Varrock Investments OÜ

ESTONIA · COMPANY · INCORPORATED 2025-05-06
KYBE ID: EE-17233754 · 17233754 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Varrock Investments OÜ
ee
17233754
ee
active
ee
Osaühing
ee
2025-05-06
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