---
title: "PAVEL KOGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24325538-df6f-5fdc-ad93-ee2d66f7cf07
json: https://whiteintel.dev/api/public/dossier/24325538-df6f-5fdc-ad93-ee2d66f7cf07
identifier: icij:icijol-56018355
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAVEL KOGAN

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56018355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24325538-df6f-5fdc-ad93-ee2d66f7cf07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24325538-df6f-5fdc-ad93-ee2d66f7cf07  

## Ownership & control

### Holdings / subsidiaries

- **LAPITRADE LIMITED** (director of) — https://whiteintel.dev/entity/b3563f91-c2f8-5b53-9375-e904731a0d4c
- **LAPITRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3563f91-c2f8-5b53-9375-e904731a0d4c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAVEL KOGAN**. Human view: https://whiteintel.dev/entity/24325538-df6f-5fdc-ad93-ee2d66f7cf07 · Structured JSON: https://whiteintel.dev/api/public/dossier/24325538-df6f-5fdc-ad93-ee2d66f7cf07._

_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"._