Saatja: Arina Ivannikova | Legal <
[email protected]>
Saaja: rahapesu - RAB
Teema: [DKIM katki]seoses tegeliku kasusaaja tuvastamisega
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Tere,
Meil on tekkinud küsimus seoses tegeliku kasusaaja tuvastamisega ning soovime selles osas teie nõu.
Nimelt on Eestis registreeritud osaühingu osanikuks Inglismaa ettevõte, mille omanikuks on fond. Nimetatud fondi puhul ei ole võimalik tuvastada füüsilist isikut, kes vastaks tegeliku kasusaaja kriteeriumidele.
Kas sellisel juhul tuleb OÜ tegeliku kasusaajana märkida fondi juhtorgani liige (nt juhatuse liige) või hoopis OÜ juhatuse liige/liikmed?
Best regards,
Arina Ivannikova
Lawyer
Larssen CS OU
[email protected] <mailto:
[email protected]>
13 Narva road, Tallinn 10151, Estonia
Office +372.6143.090
Web larssen.ee <http://larssen.ee/>
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