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Aktsiaselts PlusPlus Capital

Aktsiaselts PlusPlus Capital — EE company (lei:5493003FWTX1Z6M1EP64). 12 holdings. Cited to 1 registry.

LEI 5493003FWTX1Z6M1EP64Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aktsiaselts PlusPlus Capital — 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 Aktsiaselts PlusPlus Capital 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Aktsiaselts PlusPlus Capital is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • Aktsiaselts PlusPlus Capital became parent of PlusPlus Capital Oy
    Registry-recorded parent relationship, effective 28 Jun 2022.
    28 Jun 2022
    gleif
  • Aktsiaselts PlusPlus Capital became parent of FRESH FINANCE GROUP OÜ
    Registry-recorded parent relationship, effective 28 Jun 2022.
    28 Jun 2022
    gleif
  • Aktsiaselts PlusPlus Capital became parent of AS FRESH FINANCE
    Registry-recorded parent relationship, effective 28 Jun 2022.
    28 Jun 2022
    gleif
  • Aktsiaselts PlusPlus Capital became parent of FRESH FINANCE OÜ
    Registry-recorded parent relationship, effective 28 Jun 2022.
    28 Jun 2022
    gleif
  • Aktsiaselts PlusPlus Capital became ultimate owner of PlusPlus Capital Oy
    Registry-recorded ultimate parent relationship, effective 28 Jun 2022.
    28 Jun 2022
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
9LJA
/05

Common questions

Who owns Aktsiaselts PlusPlus Capital?
No ownership or control links for Aktsiaselts PlusPlus Capital are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Aktsiaselts PlusPlus Capital's risk level?
WhiteIntel flags Aktsiaselts PlusPlus Capital as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Aktsiaselts PlusPlus Capital appear across sources?
Aktsiaselts PlusPlus Capital 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 Aktsiaselts PlusPlus Capital. 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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