Who owns Roman Ivanov?

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

What is Roman Ivanov's risk level?

Roman Ivanov 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 Ivanov appear across sources?

Roman Ivanov is resolved across estonia_ariregister, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 8

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

PersonUnscored

Roman Ivanov

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

Roman Ivanov — EE person. UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

controls 1 company · 2 sources

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Jurisdiction: EE

/02

Also appears in

estonia_ariregister · OpenOwnership

The same real-world entity, resolved across sources.

/03

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 Ivanov
- Roman Ivanov· Füüsilisest isikust ettevõtja· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Roman Ivanov — 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 Ivanov 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

YOURS NOW · FREE

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 Ivanov is behind a paywall — everything we hold on this subject is already on this page.

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

WANTEDName matches a screened record — verify against the cited sources

/05

Common questions

Who owns Roman Ivanov?: No ownership or control links for Roman Ivanov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Roman Ivanov's risk level?: Roman Ivanov 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 Ivanov appear across sources?: Roman Ivanov is resolved across estonia_ariregister, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Roman Ivanov. 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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