---
title: "Oleg Gromov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fc5a035-a516-5ace-8b00-2e31668a4cc6
json: https://whiteintel.dev/api/public/dossier/6fc5a035-a516-5ace-8b00-2e31668a4cc6
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Oleg Gromov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/6fc5a035-a516-5ace-8b00-2e31668a4cc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fc5a035-a516-5ace-8b00-2e31668a4cc6  

## Ownership & control

### Holdings / subsidiaries

- **Cardiotech OÜ** (Likvideerija) — https://whiteintel.dev/entity/c02afb74-34a4-5e07-879f-cc91b24b8074
- **OVG Line OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/414d7e2b-8f02-5c80-90d7-5eec5fa0fa14
- **OVG Line OÜ** (beneficial owner) — https://whiteintel.dev/entity/414d7e2b-8f02-5c80-90d7-5eec5fa0fa14

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0388a718-d4fd-486d-a6d9-acbd0e518338)

## 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 **Oleg Gromov** — https://whiteintel.dev/entity/6fc5a035-a516-5ace-8b00-2e31668a4cc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg Gromov**. Human view: https://whiteintel.dev/entity/6fc5a035-a516-5ace-8b00-2e31668a4cc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fc5a035-a516-5ace-8b00-2e31668a4cc6._

_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"._