Who owns Ampere Plus OÜ?

In the current sources, Ampere Plus OÜ is connected to Arkadi Beinenson, Artur Švarts, Ilona Taimur, Vadim Kulkov, Vagif German. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ampere Plus OÜ's risk level?

Ampere Plus OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ampere Plus OÜ appear across sources?

Ampere Plus OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Ampere Plus OÜ

Name: Ampere Plus OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ampere Plus OÜ, Company, EE

Ampere Plus OÜ — EE company (ee-regcode:16553926). UBO chain traced 6 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 16553926Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Ampere Plus OÜ
- Arkadi Beinenson· beneficial owner· via estonia_ariregister
- Artur Švarts· beneficial owner· via estonia_ariregister
- Ilona Taimur· beneficial owner· via estonia_ariregister
- Vadim Kulkov· beneficial owner· via estonia_ariregister
- Vagif German· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedVERIFIED

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

5 parties Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Arkadi Beinenson
Also holds roles at 27 other companies
- Akvanor Grupp OÜJuhatuse liige
- Ampere Power OÜJuhatuse liige
- Azure OÜJuhatuse liige
●
Artur Švarts
Also holds roles at 15 other companies
- Co-Estate Fund OÜJuhatuse liige
- Doc Services OÜJuhatuse liige
- UCE Assets OÜJuhatuse liige
●
Ilona Taimur
Also holds roles at 8 other companies
- BTP Projekt OÜJuhatuse liige
- Next Level Agency OÜJuhatuse liige
- STYB Projekt OÜJuhatuse liige
●
Vadim Kulkov
Also holds roles at 14 other companies
- Azure OÜJuhatuse liige
- Investo Management OÜJuhatuse liige
- Irsam OÜJuhatuse liige
●
Vagif German
Also holds roles at 20 other companies
- Co-Estate Fund OÜJuhatuse liige
- Doc Services OÜJuhatuse liige
- Järvevaade OÜJuhatuse liige

5 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Ampere Plus OÜ?: In the current sources, Ampere Plus OÜ is connected to Arkadi Beinenson, Artur Švarts, Ilona Taimur, Vadim Kulkov, Vagif German. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ampere Plus OÜ's risk level?: Ampere Plus OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ampere Plus OÜ appear across sources?: Ampere Plus OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.