---
title: "Pavel Petrov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c9f8dcd-4068-5dfd-9fdc-90712af58fe3
json: https://whiteintel.dev/api/public/dossier/0c9f8dcd-4068-5dfd-9fdc-90712af58fe3
identifier: oo-person:GB-COH-PER-SL030313-22A93SaWTVSoM1o_AFh3Xkw-0qw
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pavel Petrov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `oo-person:GB-COH-PER-SL030313-22A93SaWTVSoM1o_AFh3Xkw-0qw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c9f8dcd-4068-5dfd-9fdc-90712af58fe3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c9f8dcd-4068-5dfd-9fdc-90712af58fe3  

## Ownership & control

### Holdings / subsidiaries

- **LYONESSE MANAGEMENT LP** (beneficial owner) — 100% — https://whiteintel.dev/entity/da7187ac-27e1-587d-a7ec-886d91647518

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/43181c17-e47a-4c63-9163-4fa63248c135)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Pavel Petrov** — https://whiteintel.dev/entity/0c9f8dcd-4068-5dfd-9fdc-90712af58fe3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pavel Petrov**. Human view: https://whiteintel.dev/entity/0c9f8dcd-4068-5dfd-9fdc-90712af58fe3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c9f8dcd-4068-5dfd-9fdc-90712af58fe3._

_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"._