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

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. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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
- Baltic Foods Eesti OÜ· Juhatuse liige· via estonia_ariregister
- DonumEst Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Meat Business Solutions OÜ· Juhatuse liige· via estonia_ariregister
- NHP Hygiene Industries OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing I.V.N.AUTOTRANSPORT· Juhatuse liige· via estonia_ariregister
- NordCare Production OÜ· beneficial owner· 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

6 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.

●
Baltic Foods Eesti OÜ
Also holds roles at 2 other companies
- Adrian Ščerbanbeneficial owner
- Laurynas Zimblysbeneficial owner
●
DonumEst Grupp OÜ
Also holds roles at 2 other companies
- Igor KulpJuhatuse liige
- Igor Kulpbeneficial owner
●
Meat Business Solutions OÜ
Also holds roles at 4 other companies
- Adrian ŠčerbanJuhatuse liige
- Laurynas ZimblysJuhatuse liige
- Adrian Ščerbanbeneficial owner
●
NHP Hygiene Industries OÜ
Also holds roles at 2 other companies
- Igor PuškarjovJuhatuse liige
- Igor Puškarjovbeneficial owner
●
NordCare Production OÜ
Also holds roles at 2 other companies
- Igor PuškarjovJuhatuse liige
- Igor Puškarjovbeneficial owner
●
Osaühing I.V.N.AUTOTRANSPORT
Also holds roles at 3 other companies
- Andrei IvanovJuhatuse liige
- Natalja Ivanovabeneficial owner
- Vjatšeslav Ivanovbeneficial owner

6 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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