---
title: "Stanislav Gromov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8cee4b0-7650-569c-b1f5-09aa14fe3ffb
json: https://whiteintel.dev/api/public/dossier/b8cee4b0-7650-569c-b1f5-09aa14fe3ffb
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Stanislav Gromov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/b8cee4b0-7650-569c-b1f5-09aa14fe3ffb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8cee4b0-7650-569c-b1f5-09aa14fe3ffb  

## Ownership & control

### Holdings / subsidiaries

- **AGGO GROUP OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ee733b0b-abad-5785-aed0-28d154271b7c
- **AG Security OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/cdbf2681-247c-5518-b453-9e897d46d909
- **Bureau Of European Finance OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8039ab9d-bc10-5f41-af01-0afed6ae960b
- **Ecofriends Trading OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/dfbd579d-f685-5e78-a73e-b67856866c6c
- **Ginza Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/56e75753-6901-5bf9-8842-812d7e2c9066
- **Gromov Ehitusabi OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f862cb8b-31e4-5e43-9808-6578a1e1b61e
- **Invoice Credit OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2ef8ef20-2b89-5448-be6a-ac3925df9292
- **Jahh Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f130a1a6-4843-5748-ad61-b7eb24e2cc40
- **Kadakatee Ehitus SG OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/634cabf9-0117-5b6f-a124-d38a7513adb7
- **Kentmanni Law Office OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/48b96afe-5df6-5cf5-8506-07959b98fab5
- **Kohvioutlet OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ed30a3f9-0e22-5600-bfe4-1079decbb647
- **Mercuri Team OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2c31fc2d-de59-5813-8a96-0499beda3138

…and **12** 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.

## 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 **Stanislav Gromov** — https://whiteintel.dev/entity/b8cee4b0-7650-569c-b1f5-09aa14fe3ffb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stanislav Gromov**. Human view: https://whiteintel.dev/entity/b8cee4b0-7650-569c-b1f5-09aa14fe3ffb · Structured JSON: https://whiteintel.dev/api/public/dossier/b8cee4b0-7650-569c-b1f5-09aa14fe3ffb._

_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"._