---
title: "Pavel Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/424e780f-9d57-5ede-9954-0aac102db84a
json: https://whiteintel.dev/api/public/dossier/424e780f-9d57-5ede-9954-0aac102db84a
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Pavel Ivanov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/424e780f-9d57-5ede-9954-0aac102db84a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/424e780f-9d57-5ede-9954-0aac102db84a  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Multiteenused OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6f26dc5e-cd68-5eb9-9c25-308b409c4544
- **Investment Group EU OÜ** (Prokurist) — https://whiteintel.dev/entity/3a9a27f0-5e5f-5a29-9349-29fe782ef51f
- **Koidula Külaliskorterid OÜ** (Prokurist) — https://whiteintel.dev/entity/2cb024c6-7d16-51f5-a1d3-30d738116121
- **Merepargi Aparthotel OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5d57c3b9-2638-513d-9f2c-c3133f8db75c
- **Narva-Jõesuu linn, Kesk tn 2 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/985b8efe-8486-555e-ad68-0677e264ebb5
- **osaühing Pargi Keskus Holding** (Juhatuse liige) — https://whiteintel.dev/entity/6a1d0e74-3dd3-5790-87b8-098e5d2c1306
- **Ranna Meretare OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2d3a1067-5477-5564-9d64-b024f8ce3f65
- **Real Estate Consulting OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/51aa2919-bfb9-5b70-b529-4abb71deaf63
- **River Harbour OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/53944d61-89e4-5663-9223-bc965fb12c58
- **Tallinn, Lai tn 4 // Pikk tn 5 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/e2dbe506-ee46-5f63-85c0-2d0841475893
- **Worldpoint OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/85a52cb2-b93d-50eb-b2fc-229dfb2daa17
- **Eesti Multiteenused OÜ** (beneficial owner) — https://whiteintel.dev/entity/6f26dc5e-cd68-5eb9-9c25-308b409c4544

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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/a86d64b5-4d6c-489e-a933-a8df1b0a3d49)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ef033019-a812-5e07-ad78-d11f40c3e648)

## 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 Ivanov** — https://whiteintel.dev/entity/424e780f-9d57-5ede-9954-0aac102db84a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pavel Ivanov**. Human view: https://whiteintel.dev/entity/424e780f-9d57-5ede-9954-0aac102db84a · Structured JSON: https://whiteintel.dev/api/public/dossier/424e780f-9d57-5ede-9954-0aac102db84a._

_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"._