---
title: "Dimitri Roman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b24bd80-d201-5919-ae07-69edc520bba0
json: https://whiteintel.dev/api/public/dossier/2b24bd80-d201-5919-ae07-69edc520bba0
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dimitri Roman

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/2b24bd80-d201-5919-ae07-69edc520bba0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b24bd80-d201-5919-ae07-69edc520bba0  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "SINTEC EU"** (beneficial owner) — https://whiteintel.dev/entity/e2071316-4df3-5b56-981c-8f53b0173830
- **SIA SINTEC PROPERTIES LV** (beneficial owner) — https://whiteintel.dev/entity/80c8e01a-4343-5f83-864a-d3050fbb350c
- **Ārvalsts komersanta SINTEC UK LIMITED Latvijas filiāle** (beneficial owner) — https://whiteintel.dev/entity/63093bba-afda-5d79-b1a3-858fcd20255b

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 **Dimitri Roman** — https://whiteintel.dev/entity/2b24bd80-d201-5919-ae07-69edc520bba0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dimitri Roman**. Human view: https://whiteintel.dev/entity/2b24bd80-d201-5919-ae07-69edc520bba0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b24bd80-d201-5919-ae07-69edc520bba0._

_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"._