---
title: "Roman Filimonenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/934dc8a2-9559-5581-af61-3df6b820fd0a
json: https://whiteintel.dev/api/public/dossier/934dc8a2-9559-5581-af61-3df6b820fd0a
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Roman Filimonenko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/934dc8a2-9559-5581-af61-3df6b820fd0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/934dc8a2-9559-5581-af61-3df6b820fd0a  

## Ownership & control

### Holdings / subsidiaries

- **Froyo OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8e81677c-9d50-553b-b567-af09e56521b8
- **Natural Floor OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b9eefe00-b4aa-5c03-98af-8686367b0ee1
- **OÜ Digit Varad** (Juhatuse liige) — https://whiteintel.dev/entity/800681d6-3aa6-50bd-b5e7-f5261fa86c87
- **Timeline Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/673fd29c-0980-5ff3-85e5-4248ac110c1b
- **Timeline Print OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/82c717ff-2309-5773-b93c-2123f8ac72c9
- **Froyo OÜ** (beneficial owner) — https://whiteintel.dev/entity/8e81677c-9d50-553b-b567-af09e56521b8
- **Natural Floor OÜ** (beneficial owner) — https://whiteintel.dev/entity/b9eefe00-b4aa-5c03-98af-8686367b0ee1
- **OÜ Digit Varad** (beneficial owner) — https://whiteintel.dev/entity/800681d6-3aa6-50bd-b5e7-f5261fa86c87
- **Timeline Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/673fd29c-0980-5ff3-85e5-4248ac110c1b
- **Timeline Print OÜ** (beneficial owner) — https://whiteintel.dev/entity/82c717ff-2309-5773-b93c-2123f8ac72c9

## 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 Filimonenko** — https://whiteintel.dev/entity/934dc8a2-9559-5581-af61-3df6b820fd0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman Filimonenko**. Human view: https://whiteintel.dev/entity/934dc8a2-9559-5581-af61-3df6b820fd0a · Structured JSON: https://whiteintel.dev/api/public/dossier/934dc8a2-9559-5581-af61-3df6b820fd0a._

_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"._