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Non-profit dossier

MITTETULUNDUSÜHING LIKE

ESTONIA · NON-PROFIT · INCORPORATED 2016-01-26
KYBE ID: EE-80396453 · 80396453 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MITTETULUNDUSÜHING LIKE
ee
80396453
ee
active
ee
Mittetulundusühing
ee
2016-01-26
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 192-115
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Igor Ivanovbeneficial owner—UBO register
Vera Onufrijevabeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Igor Ivanov (beneficial owner) matches PEP Igor Ivanov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Igor Ivanov (beneficial owner) matches PEP Igor Ivanov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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