---
title: "Roman Loban — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94d30e4f-1687-5c36-9d87-0e650a9b2ef7
json: https://whiteintel.dev/api/public/dossier/94d30e4f-1687-5c36-9d87-0e650a9b2ef7
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Roman Loban

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/94d30e4f-1687-5c36-9d87-0e650a9b2ef7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94d30e4f-1687-5c36-9d87-0e650a9b2ef7  

## Ownership & control

### Holdings / subsidiaries

- **Bankvist OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/eea3e0fa-e971-5035-8f10-99be9db3a2f1
- **DIP IT SERVICES OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/766a6d5a-5015-5a6a-9d2e-5e383af85c0b
- **Handels Europe OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c54ccdb8-de80-5f1a-a35d-8fb77df462a8
- **Handelshaus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/788014f8-52cf-563c-96a1-c5d3418694f7
- **HSHAUS REGTECH OÜ** (Likvideerija) — https://whiteintel.dev/entity/9f6f1944-79cb-51db-a3b8-b1c2e8e664aa
- **Uniforex OÜ** (Prokurist) — https://whiteintel.dev/entity/baa7e8dc-740c-5a92-a88e-baa9f866b5bf
- **Bankvist OÜ** (beneficial owner) — https://whiteintel.dev/entity/eea3e0fa-e971-5035-8f10-99be9db3a2f1
- **DIP IT SERVICES OÜ** (beneficial owner) — https://whiteintel.dev/entity/766a6d5a-5015-5a6a-9d2e-5e383af85c0b
- **Handels Europe OÜ** (beneficial owner) — https://whiteintel.dev/entity/c54ccdb8-de80-5f1a-a35d-8fb77df462a8
- **Handelshaus OÜ** (beneficial owner) — https://whiteintel.dev/entity/788014f8-52cf-563c-96a1-c5d3418694f7
- **HSHAUS REGTECH OÜ** (beneficial owner) — https://whiteintel.dev/entity/9f6f1944-79cb-51db-a3b8-b1c2e8e664aa

## 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 Loban** — https://whiteintel.dev/entity/94d30e4f-1687-5c36-9d87-0e650a9b2ef7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman Loban**. Human view: https://whiteintel.dev/entity/94d30e4f-1687-5c36-9d87-0e650a9b2ef7 · Structured JSON: https://whiteintel.dev/api/public/dossier/94d30e4f-1687-5c36-9d87-0e650a9b2ef7._

_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"._