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Non-profit dossier

MTÜ INTERNATIONAL EXPERIENTIAL LEARNING NETWORK

ESTONIA · NON-PROFIT · INCORPORATED 2018-01-26
KYBE ID: EE-80545251 · 80545251 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MTÜ INTERNATIONAL EXPERIENTIAL LEARNING NETWORK
ee
80545251
ee
active
ee
Mittetulundusühing
ee
2018-01-26
ee
Võru maakond, Rõuge vald, Rõuge alevik, Uus tn 1-17
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Kerli Kõivbeneficial owner—UBO register
Martin Markbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Martin Mark (beneficial owner) matches PEP Mark Martin — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Mark (beneficial owner) matches PEP Pat Martin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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