Key facts
activeEesti Korvpalliliit
ee
80007140
ee
active
ee
Mittetulundusühing
ee
1997-04-25
ee
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 104b
ee
Valid
ee
Non-profit dossier
Eesti Korvpalliliit
RISK SCORE0NONE RISK
Ownership structure
10 entitiesCompanies at this address
11 totalPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Atso Matsalu | beneficial owner | — | UBO register |
| Gert Prants | beneficial owner | — | UBO register |
| Jaan Härms | beneficial owner | — | UBO register |
| Kaili Kukumägi | beneficial owner | — | UBO register |
| Kaur Lohk | beneficial owner | — | UBO register |
| Liis Sild | beneficial owner | — | UBO register |
| Olavi Lepp | beneficial owner | — | UBO register |
| Priit Sarapuu | beneficial owner | — | UBO register |
| Remo Holsmer | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Remo Holsmer (beneficial owner) matches PEP Remo Holsmer — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100