Who owns Dejan PAVLOVIC?

No ownership or control links for Dejan PAVLOVIC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dejan PAVLOVIC's risk level?

WhiteIntel flags Dejan PAVLOVIC as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dejan PAVLOVIC appear across sources?

Dejan PAVLOVIC is resolved across opensanctions_crime, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Dejan PAVLOVIC

Name: Dejan PAVLOVIC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dejan PAVLOVIC, Organization, RS

Dejan PAVLOVIC — RS company (icij:icijol-240474098). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.

ICIJ icijol-240474098Organization

Ownership graph Export .md

JSON / MCPsample

High-risk entity — WANTED

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Dejan PAVLOVICicij:icijol-240474099

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

opensanctions_crime

Dejan PAVLOVICopensanctions_crime ·

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Dejan PAVLOVIC
- INNOVENT INTERNATIONAL LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dejan PAVLOVIC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Dejan PAVLOVIC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RS coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dejan PAVLOVIC is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
INNOVENT INTERNATIONAL LTD
Also holds roles at 1 other company
- Dejan PAVLOVICshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & watchlists

Evidence-grounded

WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Common questions

Who owns Dejan PAVLOVIC?: No ownership or control links for Dejan PAVLOVIC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dejan PAVLOVIC's risk level?: WhiteIntel flags Dejan PAVLOVIC as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dejan PAVLOVIC appear across sources?: Dejan PAVLOVIC is resolved across opensanctions_crime, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dejan PAVLOVIC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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