Who owns Roman Demtšenko?

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

What is Roman Demtšenko's risk level?

Roman Demtšenko 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 Demtšenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Roman Demtšenko

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

Roman Demtšenko — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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 Demtšenko
- MADZ OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Eesti Ööelu Liit· Juhatuse liige· via estonia_ariregister
- MÜRA OÜ· Juhatuse liige· via estonia_ariregister
- OÜ HARTO· Juhatuse liige· via estonia_ariregister
- Paavli Heli OÜ· Juhatuse liige· via estonia_ariregister
- Paavli Kultuuriklubi OÜ· Juhatuse liige· via estonia_ariregister
- PROMOTER OÜ· Juhatuse liige· via estonia_ariregister
- Sveta Baar OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
MADZ OÜ
Also holds roles at 4 other companies
- Kirill ŠevtsovJuhatuse liige
- Luke Faulknerbeneficial owner
- Madleen Teetsovbeneficial owner
●
MTÜ Eesti Ööelu Liit
Also holds roles at 6 other companies
- Elena NataleJuhatuse liige
- Jaan KroonJuhatuse liige
- Villem VarikJuhatuse liige
●
OÜ HARTO
Also holds roles at 1 other company
- Maija Starovoitovabeneficial owner
●
Paavli Heli OÜ
Also holds roles at 4 other companies
- Aleksandr IvanovJuhatuse liige
- Pjotr LatõševJuhatuse liige
- Aleksandr Ivanovbeneficial owner
●
Sveta Baar OÜ
Also holds roles at 4 other companies
- Gerda KaasikJuhatuse liige
- Gerda Kaasikbeneficial owner
- Luke Faulknerbeneficial owner

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

/04

Common questions

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