---
title: "Roman Vassiljev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdfba7f9-2f23-5c57-9eda-5b89a01c6bb8
json: https://whiteintel.dev/api/public/dossier/fdfba7f9-2f23-5c57-9eda-5b89a01c6bb8
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Roman Vassiljev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/fdfba7f9-2f23-5c57-9eda-5b89a01c6bb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdfba7f9-2f23-5c57-9eda-5b89a01c6bb8  

## Ownership & control

### Holdings / subsidiaries

- **KE Laod OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e6eb1800-a15f-597b-aefc-37ed508a3a15
- **KENDA Baltic OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/66b4389f-9fee-5105-ac76-2679900b3569
- **Operifi OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/634d75f7-281b-5483-a193-61ac3830f011
- **Tallinn, Valguta tn 16 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/d7b5c594-7931-58f6-b9ad-2d63786fb82c
- **KE Laod OÜ** (beneficial owner) — https://whiteintel.dev/entity/e6eb1800-a15f-597b-aefc-37ed508a3a15
- **Operifi OÜ** (beneficial owner) — https://whiteintel.dev/entity/634d75f7-281b-5483-a193-61ac3830f011

## 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 Vassiljev** — https://whiteintel.dev/entity/fdfba7f9-2f23-5c57-9eda-5b89a01c6bb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman Vassiljev**. Human view: https://whiteintel.dev/entity/fdfba7f9-2f23-5c57-9eda-5b89a01c6bb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdfba7f9-2f23-5c57-9eda-5b89a01c6bb8._

_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"._