---
title: "Pavel Kuzmin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/320f04e8-2fac-5af8-b356-e1cd4f12cac5
json: https://whiteintel.dev/api/public/dossier/320f04e8-2fac-5af8-b356-e1cd4f12cac5
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Pavel Kuzmin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/320f04e8-2fac-5af8-b356-e1cd4f12cac5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/320f04e8-2fac-5af8-b356-e1cd4f12cac5  

## Ownership & control

### Holdings / subsidiaries

- **Mustajõe suvilaühistu** (Juhatuse liige) — https://whiteintel.dev/entity/cb5bdbdf-7d9c-5067-84ee-9dd489fac4bd
- **Pavel Kuzmin** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/3e778d5c-8dfb-59da-8cff-743dfb5b4f38
- **Mustajõe suvilaühistu** (beneficial owner) — https://whiteintel.dev/entity/cb5bdbdf-7d9c-5067-84ee-9dd489fac4bd

## 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/7e596c32-472c-4610-9b07-2e95bca04b09)

## 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 **Pavel Kuzmin** — https://whiteintel.dev/entity/320f04e8-2fac-5af8-b356-e1cd4f12cac5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pavel Kuzmin**. Human view: https://whiteintel.dev/entity/320f04e8-2fac-5af8-b356-e1cd4f12cac5 · Structured JSON: https://whiteintel.dev/api/public/dossier/320f04e8-2fac-5af8-b356-e1cd4f12cac5._

_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"._