Who owns Roman Reiner-Latõšev?

No ownership or control links for Roman Reiner-Latõšev are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Roman Reiner-Latõšev's risk level?

Roman Reiner-Latõšev has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Roman Reiner-Latõšev appear across sources?

Roman Reiner-Latõšev is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Roman Reiner-Latõšev

Name: Roman Reiner-Latõšev — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Roman Reiner-Latõšev, Person, EE

Roman Reiner-Latõšev — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Roman Reiner-Latõšev
- EM Varahaldus OÜ· Juhatuse liige· via estonia_ariregister
- Linus Capital OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Roheline ja Turvaline· Juhatuse liige· via estonia_ariregister
- Osaühing E.E.E. ARENDUS· Juhatuse liige· via estonia_ariregister
- Osaühing EM Infra· Juhatuse liige· via estonia_ariregister
- Osaühing E.M. KAPITAL· Juhatuse liige· via estonia_ariregister
- Tallinn, Terase tn 16 korteriühistu· Juhatuse liige· via estonia_ariregister
- URETEK Baltic OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Roman Reiner-Latõšev — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EM Varahaldus OÜ
Also holds roles at 2 other companies
- Jarmo LuhtJuhatuse liige
- Jarmo Luhtbeneficial owner
●
Linus Capital OÜ
Also holds roles at 2 other companies
- Jarmo LuhtJuhatuse liige
- Jarmo Luhtbeneficial owner

6 additional parties & networkSTANDARD

●
Mittetulundusühing Roheline ja Turvaline
Also holds roles at 4 other companies
- Andre EsnaJuhatuse liige
- Danel NiinemäeJuhatuse liige
- Andre Esnabeneficial owner
●
Osaühing E.E.E. ARENDUS
Also holds roles at 2 other companies
- Jarmo LuhtJuhatuse liige
- Jarmo Luhtbeneficial owner
●
Osaühing E.M. KAPITAL
Also holds roles at 1 other company
- Aivo ReinerJuhatuse liige
●
Osaühing EM Infra
Also holds roles at 2 other companies
- Jarmo LuhtJuhatuse liige
- Jarmo Luhtbeneficial owner
●
Tallinn, Terase tn 16 korteriühistu
Also holds roles at 3 other companies
- Inna LaukJuhatuse liige
- Kaspar KasemaaJuhatuse liige
- Marit PaniJuhatuse liige
●
URETEK Baltic OÜ
Also holds roles at 1 other company
- Jarmo Luhtbeneficial owner

●
Mittetulundusühing Roheline ja Turvaline
Also holds roles at 4 other companies
- Andre EsnaJuhatuse liige
- Danel NiinemäeJuhatuse liige
- Andre Esnabeneficial owner
●
Osaühing E.E.E. ARENDUS
Also holds roles at 2 other companies
- Jarmo LuhtJuhatuse liige
- Jarmo Luhtbeneficial owner
●
Osaühing E.M. KAPITAL
Also holds roles at 1 other company
- Aivo ReinerJuhatuse liige
●
Osaühing EM Infra
Also holds roles at 2 other companies
- Jarmo LuhtJuhatuse liige
- Jarmo Luhtbeneficial owner
●
Tallinn, Terase tn 16 korteriühistu
Also holds roles at 3 other companies
- Inna LaukJuhatuse liige
- Kaspar KasemaaJuhatuse liige
- Marit PaniJuhatuse liige
●
URETEK Baltic OÜ
Also holds roles at 1 other company
- Jarmo Luhtbeneficial owner

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

8 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Roman Reiner-Latõšev is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Roman Reiner-Latõšev is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Roman Reiner-Latõšev?: No ownership or control links for Roman Reiner-Latõšev are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Roman Reiner-Latõšev's risk level?: Roman Reiner-Latõšev has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Roman Reiner-Latõšev appear across sources?: Roman Reiner-Latõšev is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Roman Reiner-Latõšev. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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