Lasse Danielsson
Appointed — roles.founder — Nõukogu liige
Aktsiaselts PAFER
Who does Lasse Danielsson do business with?
Lasse Danielsson shares companies with 7 other people, including Rain Berezin, Allar Levandi, Christer Fahlstedt, Per Sahlberg, Esindajakonto: CITIBANK (LONDON) / OP CUSTODY LTD CL AC-ESTONIA NP and 2 more.
What companies does Lasse Danielsson own or manage?
Lasse Danielsson is linked to 1 active companies including Aktsiaselts PAFER.
What roles does Lasse Danielsson hold in business?
Lasse Danielsson holds 1 roles.founder position, 1 beneficial owner position across 1 companies.
When did Lasse Danielsson first appear in the business registry?
The earliest known registry record for Lasse Danielsson is from 2021-06-10, when they were registered as roles.founder at Aktsiaselts PAFER.
Is Lasse Danielsson on any sanctions or watchlist?
No — Lasse Danielsson does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).