Who owns Thomas Jasper Gwyndaf Davies?

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

What is Thomas Jasper Gwyndaf Davies's risk level?

Thomas Jasper Gwyndaf Davies 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 Thomas Jasper Gwyndaf Davies appear across sources?

Thomas Jasper Gwyndaf Davies is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Thomas Jasper Gwyndaf Davies

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

Thomas Jasper Gwyndaf Davies — EE person. 29 holdings. Cited to 1 registry.

controls 29 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 29 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

Thomas Jasper Gwyndaf Davies
- Ampler Bikes SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Aurupesu SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Bike Invest SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Chaga SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Ciderinvest SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Funderbeam Investment SPV4 OÜ· Juhatuse liige· via estonia_ariregister
- Funderbeam SPV Holding OÜ· Juhatuse liige· via estonia_ariregister
- FBMSPV Holding OÜ· Juhatuse liige· via estonia_ariregister
- Funderbeam Investment SPV3 OÜ· Juhatuse liige· via estonia_ariregister
- Lumoflex SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Nudist Drinks SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Silverticket SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- SPLZ SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Venturebeam Markets AS· Juhatuse liige· via estonia_ariregister
- Venturebeam Technology OÜ· Juhatuse liige· via estonia_ariregister
- NAP3 SPV2 OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Thomas Jasper Gwyndaf Davies — 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 Thomas Jasper Gwyndaf Davies 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

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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 Thomas Jasper Gwyndaf Davies is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
Ampler Bikes SPV1 OÜ
Also holds roles at 1 other company
- Madis Müürbeneficial owner
●
Aurupesu SPV1 OÜ
Also holds roles at 1 other company
- Madis Müürbeneficial owner
●
Bike Invest SPV1 OÜ
Also holds roles at 1 other company
- Madis Müürbeneficial owner
●
Chaga SPV1 OÜ
Also holds roles at 1 other company
- Heiti Kenderbeneficial owner
●
Ciderinvest SPV1 OÜ
Also holds roles at 1 other company
- Madis Müürbeneficial owner
●
FBMSPV Holding OÜ
Also holds roles at 2 other companies
- Monika KaruJuhatuse liige
- Monika Karubeneficial owner
●
Funderbeam Investment SPV4 OÜ
Also holds roles at 2 other companies
- Monika KaruJuhatuse liige
- Monika Karubeneficial owner
●
Funderbeam SPV Holding OÜ
Also holds roles at 2 other companies
- Monika KaruJuhatuse liige
- Monika Karubeneficial owner
●
Lumoflex SPV1 OÜ
Also holds roles at 1 other company
- Hele Hammerbeneficial owner
●
NAP3 SPV2 OÜ
Also holds roles at 2 other companies
- Monika KaruJuhatuse liige
- Monika Karubeneficial owner
●
Silverticket SPV1 OÜ
Also holds roles at 1 other company
- Kert Keskpaikbeneficial owner
●
SPLZ SPV1 OÜ
Also holds roles at 1 other company
- Rein Lemberpuubeneficial owner
●
Venturebeam Markets AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kristjan-Erik SuurväliJuhatuse liige
- Monika KaruJuhatuse liige
●
Venturebeam Technology OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Monika KaruJuhatuse liige
- Alan David Foybeneficial owner

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

/04

Common questions

Who owns Thomas Jasper Gwyndaf Davies?: No ownership or control links for Thomas Jasper Gwyndaf Davies are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Thomas Jasper Gwyndaf Davies's risk level?: Thomas Jasper Gwyndaf Davies 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 Thomas Jasper Gwyndaf Davies appear across sources?: Thomas Jasper Gwyndaf Davies 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 Thomas Jasper Gwyndaf Davies. 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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