Merit Leib
Natural person
EE4 relations
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| LEIB Regulatory Training OÜ 16799519· Jõgeva linn, Jõgeva vald, Jõgeva maakond | Owner | 0.01 EUR | 100% | 2023-09-02 |
| LEIB Regulatory & Compliance Risk Consulting OÜ 16293085· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-02 |
Beneficial owner(2)
| Company | Role | Since |
|---|---|---|
| LEIB Regulatory Training OÜ 16799519· Jõgeva linn, Jõgeva vald, Jõgeva maakond | Beneficial owner — direct ownership | 2023-08-17 |
| LEIB Regulatory & Compliance Risk Consulting OÜ 16293085· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-08-16 |