---
title: "Roman Feldman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3e33820-7137-5afe-8d26-25007ca07e4c
json: https://whiteintel.dev/api/public/dossier/e3e33820-7137-5afe-8d26-25007ca07e4c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Roman Feldman

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e3e33820-7137-5afe-8d26-25007ca07e4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3e33820-7137-5afe-8d26-25007ca07e4c  

## Ownership & control

### Holdings / subsidiaries

- **Joala Kinnisvara Hoolduse Osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/2ed193b6-74aa-5d76-9af7-688d2abf22c5
- **Osaühing Dial Invest** (Juhatuse liige) — https://whiteintel.dev/entity/f73c82da-85ce-55e8-89e3-146aab77f02d
- **Osaühing Trade Expert** (Juhatuse liige) — https://whiteintel.dev/entity/16abad79-258c-5267-8169-70a019ec8e22
- **Aktsiaselts EESTI ENERGOMONTAAŽ** (beneficial owner) — https://whiteintel.dev/entity/73a0e807-8dd0-5d92-9d99-7b1921753ad6
- **Joala Kinnisvara Hoolduse Osaühing** (beneficial owner) — https://whiteintel.dev/entity/2ed193b6-74aa-5d76-9af7-688d2abf22c5
- **Osaühing Dial Invest** (beneficial owner) — https://whiteintel.dev/entity/f73c82da-85ce-55e8-89e3-146aab77f02d
- **Osaühing Trade Expert** (beneficial owner) — https://whiteintel.dev/entity/16abad79-258c-5267-8169-70a019ec8e22
- **OÜ MODULVEST ELAMU** (beneficial owner) — https://whiteintel.dev/entity/c7d5cc10-0ac1-5613-849b-e8442f09cdf4

## 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 Feldman** — https://whiteintel.dev/entity/e3e33820-7137-5afe-8d26-25007ca07e4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman Feldman**. Human view: https://whiteintel.dev/entity/e3e33820-7137-5afe-8d26-25007ca07e4c · Structured JSON: https://whiteintel.dev/api/public/dossier/e3e33820-7137-5afe-8d26-25007ca07e4c._

_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"._