---
title: "Roman Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a33e87e-001f-5737-95a9-eabe57e60847
json: https://whiteintel.dev/api/public/dossier/1a33e87e-001f-5737-95a9-eabe57e60847
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Roman Ivanov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1a33e87e-001f-5737-95a9-eabe57e60847  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a33e87e-001f-5737-95a9-eabe57e60847  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Roman Ivanov** — estonia_ariregister · `ee-regcode:12649065` — https://whiteintel.dev/entity/0889fe73-b121-561b-8895-77b4f4e2cda6
- **Roman Ivanov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/097c9364-6134-571f-9495-b082bc94fb47
- **Roman Ivanov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/8330b09b-7578-574a-8a99-bfc423a2e39d
- **Roman Ivanov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/8577a496-3b47-56d4-a36d-2f540cad602a
- **Roman Ivanov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/94a0869d-f235-5a82-a02b-f73f4d208bac
- **Roman Ivanov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/94c598fb-4104-5ea1-96f9-5f661f1919d4
- **Roman Ivanov** — OpenOwnership · `oo-person:GB-COH-PER-15414161-Xy9XTxW0Erlv7k_Ia3_MLG7oExQ` — https://whiteintel.dev/entity/dd19d22e-90a9-57fd-924e-b64d5a478f9b
- **Roman Ivanov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/de9a2742-8b1c-5413-944b-612bb14fd463

## Ownership & control

### Holdings / subsidiaries

- **Eesti Täisevangeelse Kiriku Sillamäe "Jumala Sõna" Kogudus** (Juhatuse liige) — https://whiteintel.dev/entity/5bed99d6-b98e-571e-8b75-a0b4708c44c5
- **Mevorah OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/32951255-b9f0-5c38-95a4-c44eb4b09632
- **MTÜ Uus Elutee** (Juhatuse liige) — https://whiteintel.dev/entity/f4ad8502-aa52-5ddc-b175-eac75df68b73
- **Eesti Täisevangeelse Kiriku Sillamäe "Jumala Sõna" Kogudus** (beneficial owner) — https://whiteintel.dev/entity/5bed99d6-b98e-571e-8b75-a0b4708c44c5
- **MTÜ Uus Elutee** (beneficial owner) — https://whiteintel.dev/entity/f4ad8502-aa52-5ddc-b175-eac75df68b73

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/20e09de2-d9e9-4c36-80cb-ccc3130dd9c9)

## 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 Ivanov** — https://whiteintel.dev/entity/1a33e87e-001f-5737-95a9-eabe57e60847 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman Ivanov**. Human view: https://whiteintel.dev/entity/1a33e87e-001f-5737-95a9-eabe57e60847 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a33e87e-001f-5737-95a9-eabe57e60847._

_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"._