---
title: "Roman Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8330b09b-7578-574a-8a99-bfc423a2e39d
json: https://whiteintel.dev/api/public/dossier/8330b09b-7578-574a-8a99-bfc423a2e39d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Roman Ivanov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8330b09b-7578-574a-8a99-bfc423a2e39d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8330b09b-7578-574a-8a99-bfc423a2e39d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Roman Ivanov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/1a33e87e-001f-5737-95a9-eabe57e60847
- **Roman Ivanov** — estonia_ariregister · `ee-regcode:12649065` — https://whiteintel.dev/entity/0889fe73-b121-561b-8895-77b4f4e2cda6
- **Roman Ivanov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/097c9364-6134-571f-9495-b082bc94fb47
- **Roman Ivanov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/8577a496-3b47-56d4-a36d-2f540cad602a
- **Roman Ivanov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/94a0869d-f235-5a82-a02b-f73f4d208bac
- **Roman Ivanov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/94c598fb-4104-5ea1-96f9-5f661f1919d4
- **Roman Ivanov** — OpenOwnership · `oo-person:GB-COH-PER-15414161-Xy9XTxW0Erlv7k_Ia3_MLG7oExQ` — https://whiteintel.dev/entity/dd19d22e-90a9-57fd-924e-b64d5a478f9b
- **Roman Ivanov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/de9a2742-8b1c-5413-944b-612bb14fd463

## Ownership & control

### Holdings / subsidiaries

- **Administrative Services OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6721eaa4-53ba-5c55-ad5c-f3b6d6a69891
- **DLX Management OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/822fdd4f-1d4e-5082-9c5f-5fd4dc01408a
- **DLX Trade OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5e06d6be-8931-5d06-8288-a6e5d0f041b3
- **Freeberry OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d5b08689-1b7d-5786-87d6-26ea82ed39e5
- **LKS Consult OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/200ea893-55a0-51fe-a578-5809d83c2e88
- **Administrative Services OÜ** (beneficial owner) — https://whiteintel.dev/entity/6721eaa4-53ba-5c55-ad5c-f3b6d6a69891
- **Aeterna Progress OÜ** (beneficial owner) — https://whiteintel.dev/entity/424b4e8a-80d8-58e3-a9dd-6be8967d7038
- **AgriBridge OÜ** (beneficial owner) — https://whiteintel.dev/entity/b4916993-2da2-51dd-b9a0-9a9c7fbd3beb
- **DLX Management OÜ** (beneficial owner) — https://whiteintel.dev/entity/822fdd4f-1d4e-5082-9c5f-5fd4dc01408a
- **DLX Trade OÜ** (beneficial owner) — https://whiteintel.dev/entity/5e06d6be-8931-5d06-8288-a6e5d0f041b3
- **Freeberry OÜ** (beneficial owner) — https://whiteintel.dev/entity/d5b08689-1b7d-5786-87d6-26ea82ed39e5
- **LKS Consult OÜ** (beneficial owner) — https://whiteintel.dev/entity/200ea893-55a0-51fe-a578-5809d83c2e88

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/20e09de2-d9e9-4c36-80cb-ccc3130dd9c9)

## 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 Ivanov** — https://whiteintel.dev/entity/8330b09b-7578-574a-8a99-bfc423a2e39d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman Ivanov**. Human view: https://whiteintel.dev/entity/8330b09b-7578-574a-8a99-bfc423a2e39d · Structured JSON: https://whiteintel.dev/api/public/dossier/8330b09b-7578-574a-8a99-bfc423a2e39d._

_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"._