---
title: "Roman Kovaltšuk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60dd0e70-4e2d-5d94-9750-1693986bf1a6
json: https://whiteintel.dev/api/public/dossier/60dd0e70-4e2d-5d94-9750-1693986bf1a6
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Roman Kovaltšuk

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/60dd0e70-4e2d-5d94-9750-1693986bf1a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60dd0e70-4e2d-5d94-9750-1693986bf1a6  

## Ownership & control

### Holdings / subsidiaries

- **birdnest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7f007b52-e123-5656-b4e7-257c1a4d5f92
- **Etj OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f48969a6-5f1f-5faa-b9cc-904027814eb9
- **Tallinn, Ehte tn 1, Ehte tn 3 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/e005177c-a22c-513d-a4a8-f6b0054473ea
- **birdnest OÜ** (beneficial owner) — https://whiteintel.dev/entity/7f007b52-e123-5656-b4e7-257c1a4d5f92
- **Etj OÜ** (beneficial owner) — https://whiteintel.dev/entity/f48969a6-5f1f-5faa-b9cc-904027814eb9
- **Kovaron Teenused OÜ** (beneficial owner) — https://whiteintel.dev/entity/5ad2ac36-df9e-54eb-8e8d-f8aa2e8ff236

## 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 Kovaltšuk** — https://whiteintel.dev/entity/60dd0e70-4e2d-5d94-9750-1693986bf1a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman Kovaltšuk**. Human view: https://whiteintel.dev/entity/60dd0e70-4e2d-5d94-9750-1693986bf1a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/60dd0e70-4e2d-5d94-9750-1693986bf1a6._

_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"._