---
title: "Deniss Romanovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfa598dc-a629-5c2e-8f61-6a48df6bea01
json: https://whiteintel.dev/api/public/dossier/cfa598dc-a629-5c2e-8f61-6a48df6bea01
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Deniss Romanovs

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/cfa598dc-a629-5c2e-8f61-6a48df6bea01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfa598dc-a629-5c2e-8f61-6a48df6bea01  

## Ownership & control

### Holdings / subsidiaries

- **UKK Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/82497200-07fa-50b3-9a14-80105fa934df
- **UKK Invest OÜ** (beneficial owner) — https://whiteintel.dev/entity/82497200-07fa-50b3-9a14-80105fa934df

## 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 Romanovs** — https://whiteintel.dev/entity/cfa598dc-a629-5c2e-8f61-6a48df6bea01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deniss Romanovs**. Human view: https://whiteintel.dev/entity/cfa598dc-a629-5c2e-8f61-6a48df6bea01 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfa598dc-a629-5c2e-8f61-6a48df6bea01._

_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"._