---
title: "Roman Arefjev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1416c50-bcf4-593a-a2ca-319f8158a0da
json: https://whiteintel.dev/api/public/dossier/d1416c50-bcf4-593a-a2ca-319f8158a0da
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Roman Arefjev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d1416c50-bcf4-593a-a2ca-319f8158a0da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1416c50-bcf4-593a-a2ca-319f8158a0da  

## Ownership & control

### Holdings / subsidiaries

- **AVI Õigusbüroo OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/76455385-2dc9-5036-87e1-5e342707c8a3
- **Bartrans Company OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/ebb261a7-5499-55b1-bfcf-b781a34f16b4
- **Iseteenindav autopesula fastwash OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/93da0a97-1026-55cb-829d-2ae621d45a06
- **Mehmetal OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/aad4ee4f-eb8c-53c3-a141-336346416575
- **OÜ EGRA** (Juhatuse liige) — https://whiteintel.dev/entity/de20c0fc-d8df-5ae0-88ee-c69a90fb3724
- **Pesun OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c68743f5-3a58-50ae-be85-939f7b31e318
- **Iseteenindav autopesula fastwash OÜ** (beneficial owner) — https://whiteintel.dev/entity/93da0a97-1026-55cb-829d-2ae621d45a06
- **OÜ EGRA** (beneficial owner) — https://whiteintel.dev/entity/de20c0fc-d8df-5ae0-88ee-c69a90fb3724
- **Pesun OÜ** (beneficial owner) — https://whiteintel.dev/entity/c68743f5-3a58-50ae-be85-939f7b31e318
- **Unipesu OÜ** (beneficial owner) — https://whiteintel.dev/entity/7d618fda-6321-54d8-ba8c-dca24ed05186

## 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 Arefjev** — https://whiteintel.dev/entity/d1416c50-bcf4-593a-a2ca-319f8158a0da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman Arefjev**. Human view: https://whiteintel.dev/entity/d1416c50-bcf4-593a-a2ca-319f8158a0da · Structured JSON: https://whiteintel.dev/api/public/dossier/d1416c50-bcf4-593a-a2ca-319f8158a0da._

_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"._