DOSSIERS / SIHTASUTUS EESTI TERVISE FOND
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Non-profit dossier

Sihtasutus Eesti Tervise Fond

ESTONIA · NON-PROFIT · INCORPORATED 2007-06-01
KYBE ID: EE-90009430 · 90009430 · 3 sources
RISK SCORE0NONE RISK

Key facts

active
Sihtasutus Eesti Tervise Fond
ee
90009430
ee
active
ee
Sihtasutus
ee
2007-06-01
ee
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 289/1
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Eero Merilindbeneficial ownerUBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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