DOSSIERS / BANKER JACK OÜ
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Company dossier

Banker Jack OÜ

ESTONIA · COMPANY · INCORPORATED 2025-07-09
KYBE ID: EE-17278857 · 17278857 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Banker Jack OÜ
ee
17278857
ee
active
ee
Osaühing
ee
2025-07-09
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 2
ee

Ownership structure

2 entities
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Companies at this address

44 total
Aeon HLD OÜactiveAlpha Capman OÜactiveAtticus OÜactiveBailsman Foundation OÜactiveBAILSMAN OÜliquidationCayman Investments OÜactiveEscalier OÜactiveFEBA Group OÜactiveHaberst Infra OÜactiveHATTRICK OÜactiveHDD Partners OÜactiveHLDG OÜactiveHOLLAND & RICH FARMLAND OÜactiveHOLLAND & RICH FARMLAND SPV1 OÜactiveHOLLAND & RICH TRADING OÜactiveHolst Agency OÜactiveH&R VENTURES OÜactiveK8 Fintech Investments OÜactiveK8 Future Investments OÜactiveK8 SPV WeR1 OÜactive

+24 more

People with significant control

1 people
NameRoleFromSource
Mihkel Karubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100