Who owns Akim Arhipov?

No ownership or control links for Akim Arhipov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Akim Arhipov's risk level?

Akim Arhipov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Akim Arhipov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Akim Arhipov

Name: Akim Arhipov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Akim Arhipov, Person, EE

Akim Arhipov — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Akim Arhipov
- Drivex Invest OÜ· Juhatuse liige· via estonia_ariregister
- Fund Fellow Founders OÜ· Juhatuse liige· via estonia_ariregister
- Fellow Fund OÜ· Juhatuse liige· via estonia_ariregister
- Hommy Eesti OÜ· Juhatuse liige· via estonia_ariregister
- Indie Duo OÜ· Juhatuse liige· via estonia_ariregister
- Insly Invest OÜ· Juhatuse liige· via estonia_ariregister
- Paadivennad OÜ· Juhatuse liige· via estonia_ariregister
- Rocketride Syndicate OÜ· Juhatuse liige· via estonia_ariregister
- Samurai Syndicate OÜ· Juhatuse liige· via estonia_ariregister
- UAAM OÜ· Juhatuse liige· via estonia_ariregister
- VNTRS Invest OÜ· Juhatuse liige· via estonia_ariregister
- United Accountants OÜ· beneficial owner· via estonia_ariregister
- United Accountants Syndicate Usaldusfond· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Akim Arhipov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Akim Arhipov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Akim Arhipov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 parties · 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.

●
Fellow Fund OÜ
Also holds roles at 4 other companies
- Tim VainoJuhatuse liige
- United Accountants Syndicate UsaldusfondOsade registripidaja
- United Accountants Syndicate UsaldusfondFondivalitseja
●
Indie Duo OÜ
Also holds roles at 2 other companies
- Tim VainoJuhatuse liige
- Tim Vainobeneficial owner
●
Insly Invest OÜ
Also holds roles at 3 other companies
- Polina MagdinaJuhatuse liige
- Polina Magdinabeneficial owner
- Jaan Tagelbeneficial owner
●
Paadivennad OÜ
Also holds roles at 2 other companies
- Aleksandr ArtjuhhinJuhatuse liige
- Aleksandr Artjuhhinbeneficial owner
●
UAAM OÜ
Also holds roles at 3 other companies
- Karl Juhan PaadamJuhatuse liige
- United Accountants Syndicate UsaldusfondTäisosanik
- Karl Juhan Paadambeneficial owner
●
United Accountants OÜ
Also holds roles at 3 other companies
- Karl Juhan PaadamJuhatuse liige
- Pekka Erkki Aukusti PuolakkaJuhatuse liige
- Karl Juhan Paadambeneficial owner
●
United Accountants Syndicate Usaldusfond
Also holds roles at 4 other companies
- Fellow Fund OÜOsade registripidaja
- UAAM OÜTäisosanik
- Fellow Fund OÜFondivalitseja
●
VNTRS Invest OÜ
Also holds roles at 2 other companies
- Kristaps PrusisJuhatuse liige
- Kristaps Prusisbeneficial owner

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

/04

Common questions

Who owns Akim Arhipov?: No ownership or control links for Akim Arhipov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Akim Arhipov's risk level?: Akim Arhipov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Akim Arhipov appear across sources?: Akim Arhipov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Akim Arhipov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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