---
title: "LKS Consult OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/200ea893-55a0-51fe-a578-5809d83c2e88
json: https://whiteintel.dev/api/public/dossier/200ea893-55a0-51fe-a578-5809d83c2e88
identifier: ee-regcode:14649069
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# LKS Consult OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:14649069`  
**Canonical dossier:** https://whiteintel.dev/entity/200ea893-55a0-51fe-a578-5809d83c2e88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/200ea893-55a0-51fe-a578-5809d83c2e88  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Roman Ivanov** (beneficial owner) — https://whiteintel.dev/entity/8330b09b-7578-574a-8a99-bfc423a2e39d

### Holdings / subsidiaries

- **0213 Advisory OÜ** (Kontaktisik) — https://whiteintel.dev/entity/41019d5b-ea2a-5b34-b758-c9cbbe3b6359
- **2GripsEE OÜ** (Kontaktisik) — https://whiteintel.dev/entity/c139b5da-4269-5537-af7c-e4fffdc78bf2
- **ACEE Opportunites OÜ** (Kontaktisik) — https://whiteintel.dev/entity/e8de764d-4ffa-5c73-8241-430b9b89d95f
- **Advibe corp OÜ** (Kontaktisik) — https://whiteintel.dev/entity/26516341-bd39-58e4-9d26-5a8756cf2c1f
- **AFServicios OÜ** (Kontaktisik) — https://whiteintel.dev/entity/b9773f55-f860-59bd-9884-449da2c39be5
- **AgriBridge OÜ** (Kontaktisik) — https://whiteintel.dev/entity/b4916993-2da2-51dd-b9a0-9a9c7fbd3beb
- **AlphaBetaCreaciones OÜ** (Kontaktisik) — https://whiteintel.dev/entity/4e791718-80de-5950-803d-7bdef8acfb85
- **AmobileMedia OÜ** (Kontaktisik) — https://whiteintel.dev/entity/34d17491-e777-5283-8e72-263570a040da
- **AngelMotor87 OÜ** (Kontaktisik) — https://whiteintel.dev/entity/2fed5920-f44b-5480-8127-825692aaf0dd
- **Anstee Tech Advisors OÜ** (Kontaktisik) — https://whiteintel.dev/entity/81192f0b-d6cb-5a43-b872-0b838f9e7083
- **ArasaMedical OÜ** (Kontaktisik) — https://whiteintel.dev/entity/2b1a8954-0b36-5409-af98-d1a03f3f1b90
- **ArtMyPlace OÜ** (Kontaktisik) — https://whiteintel.dev/entity/f09f3946-251b-58cd-b965-f473fdd3168e

…and **126** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **3-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.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/14649069

## 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 **LKS Consult OÜ** — https://whiteintel.dev/entity/200ea893-55a0-51fe-a578-5809d83c2e88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LKS Consult OÜ**. Human view: https://whiteintel.dev/entity/200ea893-55a0-51fe-a578-5809d83c2e88 · Structured JSON: https://whiteintel.dev/api/public/dossier/200ea893-55a0-51fe-a578-5809d83c2e88._

_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"._