---
title: "Roman Demeštšenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06ed337e-5ff7-5506-b3c9-8fd8fca468d2
json: https://whiteintel.dev/api/public/dossier/06ed337e-5ff7-5506-b3c9-8fd8fca468d2
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Roman Demeštšenko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/06ed337e-5ff7-5506-b3c9-8fd8fca468d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06ed337e-5ff7-5506-b3c9-8fd8fca468d2  

## Ownership & control

### Holdings / subsidiaries

- **Baltic Train Service OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1db8b014-2400-59a5-b0e5-3e672c5e9dfb
- **Osaühing Konred** (Juhatuse liige) — https://whiteintel.dev/entity/f7412214-6435-577b-b7e6-4dc7d046df62
- **RAFTERTON OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1659e04d-c120-5de4-9d20-d71de019cd69
- **ROMETO OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/26a1ac48-8b08-54ae-8c39-d743ee14d684
- **Baltic Train Service OÜ** (beneficial owner) — https://whiteintel.dev/entity/1db8b014-2400-59a5-b0e5-3e672c5e9dfb
- **RAFTERTON OÜ** (beneficial owner) — https://whiteintel.dev/entity/1659e04d-c120-5de4-9d20-d71de019cd69
- **ROMETO OÜ** (beneficial owner) — https://whiteintel.dev/entity/26a1ac48-8b08-54ae-8c39-d743ee14d684

## 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 **Roman Demeštšenko** — https://whiteintel.dev/entity/06ed337e-5ff7-5506-b3c9-8fd8fca468d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman Demeštšenko**. Human view: https://whiteintel.dev/entity/06ed337e-5ff7-5506-b3c9-8fd8fca468d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/06ed337e-5ff7-5506-b3c9-8fd8fca468d2._

_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"._