Who owns Roman Antonov?

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

What is Roman Antonov's risk level?

Roman Antonov 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 Antonov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Roman Antonov

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

Roman Antonov — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 Antonov
- Ant Gold OÜ· Juhatuse liige· via estonia_ariregister
- EURO KALLUR OÜ· beneficial owner· via estonia_ariregister
- Great United Family OÜ· beneficial owner· via estonia_ariregister
- Loomadeministeerium OÜ· beneficial owner· via estonia_ariregister
- Make Estonia Great Again OÜ· beneficial owner· via estonia_ariregister
- Positive Entertainment OÜ· beneficial owner· via estonia_ariregister
- Roheline Pealinn OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Roman Antonov — 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 Antonov 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

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 Roman Antonov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
Ant Gold OÜ
Also holds roles at 1 other company
- Pyotr AntonovJuhatuse liige
●
EURO KALLUR OÜ
Also holds roles at 1 other company
- Pyotr AntonovJuhatuse liige
●
Great United Family OÜ
Also holds roles at 2 other companies
- Vadim DmitrijevJuhatuse liige
- Natalja Beljakovabeneficial owner
●
Loomadeministeerium OÜ
Also holds roles at 2 other companies
- Vadim DmitrijevJuhatuse liige
- Kirill Beljakovbeneficial owner
●
Make Estonia Great Again OÜ
Also holds roles at 3 other companies
- Natalja BeljakovaJuhatuse liige
- Pyotr AntonovJuhatuse liige
- Natalja Beljakovabeneficial owner
●
Positive Entertainment OÜ
Also holds roles at 3 other companies
- Natalja BeljakovaJuhatuse liige
- Pyotr AntonovJuhatuse liige
- Natalja Beljakovabeneficial owner
●
Roheline Pealinn OÜ
Also holds roles at 1 other company
- Pyotr AntonovJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

4 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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