Who owns Pavel Ivanov?

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

What is Pavel Ivanov's risk level?

Pavel Ivanov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Pavel Ivanov appear across sources?

Pavel Ivanov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

Pavel Ivanov

Name: Pavel Ivanov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pavel Ivanov, Person, EE

Pavel Ivanov — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Pavel Ivanov
- Eesti Multiteenused OÜ· Juhatuse liige· via estonia_ariregister
- Investment Group EU OÜ· Prokurist· via estonia_ariregister
- Koidula Külaliskorterid OÜ· Prokurist· via estonia_ariregister
- Merepargi Aparthotel OÜ· Juhatuse liige· via estonia_ariregister
- Narva-Jõesuu linn, Kesk tn 2 korteriühistu· Juhatuse liige· via estonia_ariregister
- osaühing Pargi Keskus Holding· Juhatuse liige· via estonia_ariregister
- Ranna Meretare OÜ· Juhatuse liige· via estonia_ariregister
- Real Estate Consulting OÜ· Juhatuse liige· via estonia_ariregister
- River Harbour OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Lai tn 4 // Pikk tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Worldpoint OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pavel Ivanov — 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 Pavel Ivanov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

8 parties · 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.

●
Investment Group EU OÜ
Also holds roles at 2 other companies
- Serhii BurenkoJuhatuse liige
- Serhii Burenkobeneficial owner
●
Koidula Külaliskorterid OÜ
Also holds roles at 2 other companies
- Ekaterina LitvinovaJuhatuse liige
- Ekaterina Litvinovabeneficial owner
●
Merepargi Aparthotel OÜ
Also holds roles at 1 other company
- Igor Baranovbeneficial owner
●
Narva-Jõesuu linn, Kesk tn 2 korteriühistu
Also holds roles at 1 other company
- Andrey ZhukovskiyJuhatuse liige
●
osaühing Pargi Keskus Holding
Also holds roles at 5 other companies
- Jelena TjurinaKontaktisik
- Alexander RotkinJuhatuse liige
- Jelena TjurinaJuhatuse liige
●
Ranna Meretare OÜ
Also holds roles at 2 other companies
- Sergei MikrjukovJuhatuse liige
- Sergei Mikrjukovbeneficial owner
●
Real Estate Consulting OÜ
Also holds roles at 1 other company
- Igor Baranovbeneficial owner
●
River Harbour OÜ
Also holds roles at 1 other company
- Timo Olavi Antero Nieminenbeneficial owner

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

Who owns Pavel Ivanov?: No ownership or control links for Pavel Ivanov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Pavel Ivanov's risk level?: Pavel Ivanov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Pavel Ivanov appear across sources?: Pavel Ivanov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Pavel Ivanov. 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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