---
title: "Deniss Berman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac5c6ed7-3beb-5734-916d-de37228564ad
json: https://whiteintel.dev/api/public/dossier/ac5c6ed7-3beb-5734-916d-de37228564ad
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Deniss Berman

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ac5c6ed7-3beb-5734-916d-de37228564ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac5c6ed7-3beb-5734-916d-de37228564ad  

## Ownership & control

### Holdings / subsidiaries

- **Aden Projekt OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0d89cf90-0a11-5d4d-9582-bb14c762a556
- **Nordecon AS** (Juhatuse liige) — https://whiteintel.dev/entity/ae3831f5-1ce4-543f-83f9-43268d6bfaf5
- **Sworve OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a40ff593-46fa-585e-9f8d-e4082ec6daef
- **Aden Projekt OÜ** (beneficial owner) — https://whiteintel.dev/entity/0d89cf90-0a11-5d4d-9582-bb14c762a556
- **Sworve OÜ** (beneficial owner) — https://whiteintel.dev/entity/a40ff593-46fa-585e-9f8d-e4082ec6daef

## 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 **Deniss Berman** — https://whiteintel.dev/entity/ac5c6ed7-3beb-5734-916d-de37228564ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deniss Berman**. Human view: https://whiteintel.dev/entity/ac5c6ed7-3beb-5734-916d-de37228564ad · Structured JSON: https://whiteintel.dev/api/public/dossier/ac5c6ed7-3beb-5734-916d-de37228564ad._

_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"._