---
title: "Amir Moradganjeh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4df3e26-6faa-5629-a853-2288e063e952
json: https://whiteintel.dev/api/public/dossier/f4df3e26-6faa-5629-a853-2288e063e952
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Amir Moradganjeh

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f4df3e26-6faa-5629-a853-2288e063e952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4df3e26-6faa-5629-a853-2288e063e952  

## Ownership & control

### Holdings / subsidiaries

- **GreenCharging OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/503735c8-b8dd-5698-9398-497129f9dd18
- **GreenCharging OÜ** (beneficial owner) — https://whiteintel.dev/entity/503735c8-b8dd-5698-9398-497129f9dd18

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Amir Moradganjeh** — https://whiteintel.dev/entity/f4df3e26-6faa-5629-a853-2288e063e952 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amir Moradganjeh**. Human view: https://whiteintel.dev/entity/f4df3e26-6faa-5629-a853-2288e063e952 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4df3e26-6faa-5629-a853-2288e063e952._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._