Key facts
activeMittetulundusühing Tule Maale
ee
80347189
ee
active
ee
Mittetulundusühing
ee
2012-09-19
ee
Võru maakond, Rõuge vald, Kärinä küla, Farmi
ee
Non-profit dossier
Mittetulundusühing Tule Maale
RISK SCORE0NONE RISK
Ownership structure
6 entitiesCompanies at this address
8 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Aigi Young | beneficial owner | — | UBO register |
| Helen Puusalu | beneficial owner | — | UBO register |
| Katre Palo | beneficial owner | — | UBO register |
| Tiit Niilo | beneficial owner | — | UBO register |
| Viivika Nagel | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Tiit Niilo (beneficial owner) matches PEP Tiit Niilo — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100