---
title: "Meelis Paavel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d42a8df-633b-5291-b850-ed6367e6f4d0
json: https://whiteintel.dev/api/public/dossier/2d42a8df-633b-5291-b850-ed6367e6f4d0
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Meelis Paavel

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/2d42a8df-633b-5291-b850-ed6367e6f4d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d42a8df-633b-5291-b850-ed6367e6f4d0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Meelis Paavel** — opensanctions_pep · `—` — https://whiteintel.dev/entity/40116093-f063-4d7a-bc63-7794442f7608
- **Meelis Paavel** — wikidata_pep · `wd:Q16406391` — https://whiteintel.dev/entity/27084163-128c-5312-b2eb-630b9b82150b

## Ownership & control

### Holdings / subsidiaries

- **Eesti Evangeelse Luterliku Kiriku Palamuse Püha Bartholomeuse Kogudus** (Juhatuse liige) — https://whiteintel.dev/entity/62d747f2-96d5-5c24-9f0a-5bd2c4bf378b
- **Kullavilla OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/af81fefb-a33c-56c9-88b7-c0c8d834f120
- **LIONS-klubi Palamuse** (Juhatuse liige) — https://whiteintel.dev/entity/da1f26a8-db03-58dd-941b-100f0d424c23
- **Mittetulundusühing Rehe-Möldre Töökojad** (Juhatuse liige) — https://whiteintel.dev/entity/a4ac3ae4-e75a-5ac3-b46d-12f55cf0204b
- **Kullavilla OÜ** (beneficial owner) — https://whiteintel.dev/entity/af81fefb-a33c-56c9-88b7-c0c8d834f120
- **LIONS-klubi Palamuse** (beneficial owner) — https://whiteintel.dev/entity/da1f26a8-db03-58dd-941b-100f0d424c23
- **Mittetulundusühing Rehe-Möldre Töökojad** (beneficial owner) — https://whiteintel.dev/entity/a4ac3ae4-e75a-5ac3-b46d-12f55cf0204b
- **OÜ MP-Reklaamtrükk** (beneficial owner) — https://whiteintel.dev/entity/4253e722-9972-557e-84dd-2985090015fb

## 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/27084163-128c-5312-b2eb-630b9b82150b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/40116093-f063-4d7a-bc63-7794442f7608)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **Meelis Paavel** — https://whiteintel.dev/entity/2d42a8df-633b-5291-b850-ed6367e6f4d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meelis Paavel**. Human view: https://whiteintel.dev/entity/2d42a8df-633b-5291-b850-ed6367e6f4d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d42a8df-633b-5291-b850-ed6367e6f4d0._

_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"._