---
title: "Roman Solntsev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd05a0f5-e171-5820-8a08-40de0a662e4f
json: https://whiteintel.dev/api/public/dossier/bd05a0f5-e171-5820-8a08-40de0a662e4f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Roman Solntsev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/bd05a0f5-e171-5820-8a08-40de0a662e4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd05a0f5-e171-5820-8a08-40de0a662e4f  

## Ownership & control

### Holdings / subsidiaries

- **2TheKey OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f29f6ff8-3790-5d22-90d3-67ca58114e1e
- **Farentino OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/56d61502-64e9-5f06-9306-e85a3db5486a
- **Unioneed Hoiu-laenuühistu** (Juhatuse liige) — https://whiteintel.dev/entity/5b61dfa1-80c7-556a-bd59-6b5f172a7d94
- **United Line OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/afeb7721-83ff-55c8-aa6d-abed1ed246f6
- **2TheKey OÜ** (beneficial owner) — https://whiteintel.dev/entity/f29f6ff8-3790-5d22-90d3-67ca58114e1e
- **Farentino OÜ** (beneficial owner) — https://whiteintel.dev/entity/56d61502-64e9-5f06-9306-e85a3db5486a
- **OKey Global OÜ** (beneficial owner) — https://whiteintel.dev/entity/867dbb16-d51d-5f9c-a892-f1e72516640c
- **United Line OÜ** (beneficial owner) — https://whiteintel.dev/entity/afeb7721-83ff-55c8-aa6d-abed1ed246f6
- **Unioneed Hoiu-laenuühistu** (beneficial owner) — https://whiteintel.dev/entity/5b61dfa1-80c7-556a-bd59-6b5f172a7d94

## 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 Solntsev** — https://whiteintel.dev/entity/bd05a0f5-e171-5820-8a08-40de0a662e4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman Solntsev**. Human view: https://whiteintel.dev/entity/bd05a0f5-e171-5820-8a08-40de0a662e4f · Structured JSON: https://whiteintel.dev/api/public/dossier/bd05a0f5-e171-5820-8a08-40de0a662e4f._

_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"._