DOSSIERS / MITTETULUNDUSÜHING SAUE MÕISAPARK
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Non-profit dossier

Mittetulundusühing Saue mõisapark

ESTONIA · NON-PROFIT · INCORPORATED 2015-02-18
KYBE ID: EE-80381476 · 80381476 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mittetulundusühing Saue mõisapark
ee
80381476
ee
active
ee
Mittetulundusühing
ee
2015-02-18
ee
Harju maakond, Saue vald, Saue linn, Pärnasalu tn 38
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Elgi Kriisabeneficial owner—UBO register
Jaan Kriisabeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Jaan Kriisa (beneficial owner) matches PEP Jaan Kriisa — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100