Who owns Dimitri Roman?

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

What is Dimitri Roman's risk level?

Dimitri Roman 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 Dimitri Roman appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

Dimitri Roman

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

Dimitri Roman — LV person. 3 holdings. Cited to 1 registry.

GB · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: GB
Controls: 3 companies
Jurisdiction: LV

/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

Dimitri Roman
- Sabiedrība ar ierobežotu atbildību "SINTEC EU"· beneficial owner· via latvia_ur
- SIA SINTEC PROPERTIES LV· beneficial owner· via latvia_ur
- Ārvalsts komersanta SINTEC UK LIMITED Latvijas filiāle· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dimitri Roman — 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 Dimitri Roman is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV 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 Dimitri Roman is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Ārvalsts komersanta SINTEC UK LIMITED Latvijas filiāle
Also holds roles at 1 other company
- Sergey Morozovbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "SINTEC EU"
Also holds roles at 3 other companies
- Freimanis Valdisadministrator
- SINTEC HOLDING LIMITEDmember
- Sergey Morozovbeneficial owner
●
SIA SINTEC PROPERTIES LV
Also holds roles at 4 other companies
- Roman Dimitriboard member
- Roman Dimitrimember
- SINTEC HOLDING LIMITEDmember

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

/04

Common questions

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

Community intel

Crowd leads · unverified

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