DOSSIERS / EESTI INTERNETI SIHTASUTUS
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Non-profit dossier

Eesti Interneti Sihtasutus

ESTONIA · NON-PROFIT · INCORPORATED 2009-03-24
KYBE ID: EE-90010019 · 90010019 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Eesti Interneti Sihtasutus
ee
90010019
ee
active
ee
Sihtasutus
ee
2009-03-24
ee
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 80
ee
Valid
ee

Ownership structure

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

Companies at this address

20 total
Arhitektuuriüksus OÜactiveBrink's Baltics ASactiveBrink's Estonia OÜactiveFossen OÜactiveFoxium OÜactiveHITS Kinnisvara OÜactiveHITS Offices OÜactiveKLK Arendus OÜactiveKLK Projekt OÜactiveLARYSA CLEANING OÜactiveMerimetsa Catering OÜactiveMerimetsa Kvartal OÜactivemittetulundusühing JULGED HOOLIDAactiveOsaühing B.Braun MedicalactiveOsaühing GoldbergeractiveProventusLaw Advokaadibüroo OÜactiveSotsiaalkindlustusametactiveTervise Arengu Instituutactive"Verifone Baltic" SIA Eesti filiaalactive

People with significant control

8 people
NameRoleFromSource
Aet Rahebeneficial owner—UBO register
Eneken Lippbeneficial owner—UBO register
Erik Jansonbeneficial owner—UBO register
Heiki Sibulbeneficial owner—UBO register
Karmen Turkbeneficial owner—UBO register
Liisa-Ly Pakostabeneficial owner—UBO register
Tõnu Grünbergbeneficial owner—UBO register
Toomas Vaksbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Liisa-Ly Pakosta (beneficial owner) matches PEP Liisa Pakosta — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100