---
title: "Roman Neimann — Ownership Dossier"
canonical: https://whiteintel.dev/entity/446faa3e-6cb2-5f14-a0ad-dbca4e70d9cb
json: https://whiteintel.dev/api/public/dossier/446faa3e-6cb2-5f14-a0ad-dbca4e70d9cb
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Roman Neimann

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/446faa3e-6cb2-5f14-a0ad-dbca4e70d9cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/446faa3e-6cb2-5f14-a0ad-dbca4e70d9cb  

## Ownership & control

### Holdings / subsidiaries

- **HSMoments OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/420b9246-cd55-579a-babf-a44bacfdb960
- **OÜ Agentuur** (Juhatuse liige) — https://whiteintel.dev/entity/b0ca2a6c-e1d2-5137-b85b-d7cb90d163ce
- **HSMoments OÜ** (beneficial owner) — https://whiteintel.dev/entity/420b9246-cd55-579a-babf-a44bacfdb960
- **OÜ Agentuur** (beneficial owner) — https://whiteintel.dev/entity/b0ca2a6c-e1d2-5137-b85b-d7cb90d163ce

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Roman Neimann** — https://whiteintel.dev/entity/446faa3e-6cb2-5f14-a0ad-dbca4e70d9cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman Neimann**. Human view: https://whiteintel.dev/entity/446faa3e-6cb2-5f14-a0ad-dbca4e70d9cb · Structured JSON: https://whiteintel.dev/api/public/dossier/446faa3e-6cb2-5f14-a0ad-dbca4e70d9cb._

_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"._