Who owns Roman Varsanovitš?

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

What is Roman Varsanovitš's risk level?

Roman Varsanovitš 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 Varsanovitš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Roman Varsanovitš

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

Roman Varsanovitš — EE person. 71 holdings. Cited to 1 registry.

controls 71 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 71 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 71 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 Varsanovitš
- Aulepa Päikesepark OÜ· Juhatuse liige· via estonia_ariregister
- Finetrek OÜ· Juhatuse liige· via estonia_ariregister
- JJ10EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ11EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ12EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ13EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ14EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ15EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ16EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ17EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ18EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ19EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ1EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ20EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ21EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ22EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ23EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ24EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ25EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ26EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ27EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ28EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ2EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ3EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ4EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ5EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ6EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ7EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ8EÜ OÜ· Juhatuse liige· via estonia_ariregister
- JJ9EÜ OÜ· Juhatuse liige· via estonia_ariregister
- Järva-Jaani Energiaühisus OÜ· Juhatuse liige· via estonia_ariregister
- Keila linn, Kalda tn 4a korteriühistu· Juhatuse liige· via estonia_ariregister
- Mahe NRG Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Mahe NRG OÜ· Juhatuse liige· via estonia_ariregister
- Pharadel OÜ· Juhatuse liige· via estonia_ariregister
- Schuko Expert OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Roman Varsanovitš — 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 Varsanovitš 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 Varsanovitš is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
Aulepa Päikesepark OÜ
Also holds roles at 3 other companies
- Juhan KarlisJuhatuse liige
- Kaido Rohtmaabeneficial owner
- Juhan Karlisbeneficial owner
●
Finetrek OÜ
Also holds roles at 2 other companies
- Madis LokutaJuhatuse liige
- Madis Lokutabeneficial owner
●
Järva-Jaani Energiaühisus OÜ
Also holds roles at 3 other companies
- Juhan KarlisJuhatuse liige
- Kaido Rohtmaabeneficial owner
- Juhan Karlisbeneficial owner
●
JJ10EÜ OÜ
Also holds roles at 3 other companies
- Juhan KarlisJuhatuse liige
- Juhan Karlisbeneficial owner
- Kaido Rohtmaabeneficial owner
●
Keila linn, Kalda tn 4a korteriühistu
Also holds roles at 1 other company
- Tarmo MäekülaJuhatuse liige
●
Mahe NRG Ehitus OÜ
Also holds roles at 3 other companies
- Juhan KarlisJuhatuse liige
- Juhan Karlisbeneficial owner
- Kaido Rohtmaabeneficial owner
●
Mahe NRG OÜ
Also holds roles at 3 other companies
- Juhan KarlisJuhatuse liige
- Juhan Karlisbeneficial owner
- Kaido Rohtmaabeneficial owner
●
Pharadel OÜ
Also holds roles at 2 other companies
- Urmo UdalJuhatuse liige
- Urmo Udalbeneficial owner

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

/04

Common questions

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