Who owns OÜ AMPERE BESS 1?

In the current sources, OÜ AMPERE BESS 1 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 OÜ AMPERE BESS 1's risk level?

OÜ AMPERE BESS 1 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 OÜ AMPERE BESS 1 appear across sources?

OÜ AMPERE BESS 1 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: 6

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

Legal entityUnscoredRegistrisse kantud

OÜ AMPERE BESS 1

Name: OÜ AMPERE BESS 1 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OÜ AMPERE BESS 1, Company, EE

OÜ AMPERE BESS 1 — EE company (ee-regcode:17343141). UBO chain traced 6 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 17343141Company

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

OÜ AMPERE BESS 1
- 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 lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OÜ AMPERE BESS 1, 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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UBO trace

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

5 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.

●
Arkadi Beinenson
Also holds roles at 27 other companies
- Akvanor Grupp OÜJuhatuse liige
- Ampere Plus OÜJuhatuse liige
- Ampere Power 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 OÜ AMPERE BESS 1?: In the current sources, OÜ AMPERE BESS 1 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 OÜ AMPERE BESS 1's risk level?: OÜ AMPERE BESS 1 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 OÜ AMPERE BESS 1 appear across sources?: OÜ AMPERE BESS 1 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 OÜ AMPERE BESS 1. 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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