Key facts
activeEESTI TAEKWONDO FÖDERATSIOON
ee
80001002
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active
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Mittetulundusühing
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1997-01-20
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Harju maakond, Tallinn, Lasnamäe linnaosa, Linnamäe tee 37a
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Non-profit dossier
EESTI TAEKWONDO FÖDERATSIOON
RISK SCORE0NONE RISK
Ownership structure
7 entitiesCompanies at this address
13 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Burak Öglü | beneficial owner | — | UBO register |
| Filipp Leinberg | beneficial owner | — | UBO register |
| Kazbulat Šogenov | beneficial owner | — | UBO register |
| Marko Levtšenko | beneficial owner | — | UBO register |
| Mihhail Kõlvart | beneficial owner | — | UBO register |
| Virko Raagmets | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Mihhail Kõlvart (beneficial owner) matches PEP Mihhail Kõlvart — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100