Who owns Roman Chaykovskiy?

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

What is Roman Chaykovskiy's risk level?

Roman Chaykovskiy 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 Roman Chaykovskiy appear across sources?

Roman Chaykovskiy is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Roman Chaykovskiy

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

Roman Chaykovskiy — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Roman Chaykovskiy
- Adfectio Capital OÜ· Juhatuse liige· via estonia_ariregister
- Al Mare Capital OÜ· Juhatuse liige· via estonia_ariregister
- Validus Invest OÜ· Juhatuse liige· via estonia_ariregister
- Veritas Capital OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Roman Chaykovskiy — 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 Roman Chaykovskiy 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 Roman Chaykovskiy is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
Adfectio Capital OÜ
Also holds roles at 5 other companies
- Zenith Family Office OÜMenetlusdokumentide kättesaamiseks pädev isik
- Nasdaq CSD SEOsade registripidaja
- Ilya PoroshinJuhatuse liige
●
Al Mare Capital OÜ
Also holds roles at 2 other companies
- Anna BekkerJuhatuse liige
- Anna Bekkerbeneficial owner
●
Validus Invest OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ilya PoroshinJuhatuse liige
- Anna Bekkerbeneficial owner
●
Veritas Capital OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Hannes PihlJuhatuse liige
- Ilya PoroshinJuhatuse liige

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

/04

Common questions

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