Who owns United Accountants Syndicate Usaldusfond?

In the current sources, United Accountants Syndicate Usaldusfond is connected to Akim Arhipov, Karl Juhan Paadam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is United Accountants Syndicate Usaldusfond's risk level?

United Accountants Syndicate Usaldusfond 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 United Accountants Syndicate Usaldusfond appear across sources?

United Accountants Syndicate Usaldusfond is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 13

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

Legal entityUnscoredRegistrisse kantud

United Accountants Syndicate Usaldusfond

Name: United Accountants Syndicate Usaldusfond — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, United Accountants Syndicate Usaldusfond, Company, EE

United Accountants Syndicate Usaldusfond — EE company (ee-regcode:17420485). UBO chain traced 13 hops, 2 owners. Cited to 1 registry.

EE-REGCODE 17420485Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 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

United Accountants Syndicate Usaldusfond
- Akim Arhipov· beneficial owner· via estonia_ariregister
- Karl Juhan Paadam· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on United Accountants Syndicate Usaldusfond, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Usaldusühing

/04

People & control

4 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.

●
Akim Arhipov
Also holds roles at 23 other companies
- Drivex Invest OÜJuhatuse liige
- Fund Fellow Founders OÜJuhatuse liige
- Fellow Fund OÜJuhatuse liige
●
Fellow Fund OÜ
Also holds roles at 4 other companies
- Akim ArhipovJuhatuse liige
- Tim VainoJuhatuse liige
- Akim Arhipovbeneficial owner
●
Karl Juhan Paadam
Also holds roles at 22 other companies
- Canvas OÜJuhatuse liige
- Clean Kitchen Holdings OÜJuhatuse liige
- Common Origins OÜJuhatuse liige
●
UAAM OÜ
Also holds roles at 4 other companies
- Akim ArhipovJuhatuse liige
- Karl Juhan PaadamJuhatuse liige
- Akim Arhipovbeneficial owner

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

/05

Common questions

Who owns United Accountants Syndicate Usaldusfond?: In the current sources, United Accountants Syndicate Usaldusfond is connected to Akim Arhipov, Karl Juhan Paadam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is United Accountants Syndicate Usaldusfond's risk level?: United Accountants Syndicate Usaldusfond 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 United Accountants Syndicate Usaldusfond appear across sources?: United Accountants Syndicate Usaldusfond 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 United Accountants Syndicate Usaldusfond. 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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