---
title: "Aktsiaselts TRANSSERVIS-N — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f640ee4-a756-5702-93f3-641ccbf98633
json: https://whiteintel.dev/api/public/dossier/2f640ee4-a756-5702-93f3-641ccbf98633
identifier: ee-regcode:10338071
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aktsiaselts TRANSSERVIS-N

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10338071`  
**Canonical dossier:** https://whiteintel.dev/entity/2f640ee4-a756-5702-93f3-641ccbf98633  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f640ee4-a756-5702-93f3-641ccbf98633  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Aktsiaselts`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Roman Ippolitov** (beneficial owner) — https://whiteintel.dev/entity/8785d0d3-8318-5fa2-a6ae-912053673233
- **Anton Nikolajev** (beneficial owner) — https://whiteintel.dev/entity/eba11fd9-c14c-5c60-b74e-e60e947b1eee
- **Irina Janovitš** (beneficial owner) — https://whiteintel.dev/entity/c2f9be1b-695b-577c-91a8-c8e3c01daca0
- **Maksim Anohhin** (beneficial owner) — https://whiteintel.dev/entity/d48b1af2-a1d5-587b-9a26-c31280196680

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/10338071

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Aktsiaselts TRANSSERVIS-N** — https://whiteintel.dev/entity/2f640ee4-a756-5702-93f3-641ccbf98633 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aktsiaselts TRANSSERVIS-N**. Human view: https://whiteintel.dev/entity/2f640ee4-a756-5702-93f3-641ccbf98633 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f640ee4-a756-5702-93f3-641ccbf98633._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._