---
title: "Robertas Petrauskas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78fe04a7-e2d8-507f-9c0e-d1b5127b2250
json: https://whiteintel.dev/api/public/dossier/78fe04a7-e2d8-507f-9c0e-d1b5127b2250
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Robertas Petrauskas

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/78fe04a7-e2d8-507f-9c0e-d1b5127b2250  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78fe04a7-e2d8-507f-9c0e-d1b5127b2250  

## Ownership & control

### Holdings / subsidiaries

- **BCDAB Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f642239f-06a4-5777-8716-8e31c625d313
- **BT Investeeringud OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0a438e4a-e7f7-597b-9282-6b1da3bfc836

## 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/5f63c109-f525-44d8-9315-812db57ee4c8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9abc4475-706e-4466-91b8-0a363ddb7bfa)

## 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 **Robertas Petrauskas** — https://whiteintel.dev/entity/78fe04a7-e2d8-507f-9c0e-d1b5127b2250 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Robertas Petrauskas**. Human view: https://whiteintel.dev/entity/78fe04a7-e2d8-507f-9c0e-d1b5127b2250 · Structured JSON: https://whiteintel.dev/api/public/dossier/78fe04a7-e2d8-507f-9c0e-d1b5127b2250._

_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"._