---
title: "Pavel Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f978daf-324b-52bc-914b-71e7657396e1
json: https://whiteintel.dev/api/public/dossier/4f978daf-324b-52bc-914b-71e7657396e1
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Pavel Ivanov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/4f978daf-324b-52bc-914b-71e7657396e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f978daf-324b-52bc-914b-71e7657396e1  

## Ownership & control

### Holdings / subsidiaries

- **Baltic Foods Eesti OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d7687a10-2d6a-5a63-b19c-e84ea825e7d7
- **DonumEst Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2a386886-9ae6-574b-8343-0bd11a4a6049
- **Meat Business Solutions OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f9ab8ebd-484e-5963-a136-9805d49ac507
- **NHP Hygiene Industries OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/23383f6d-0a32-5c90-ab81-4be233a894e7
- **Osaühing I.V.N.AUTOTRANSPORT** (Juhatuse liige) — https://whiteintel.dev/entity/5b37bbe6-71bc-531f-9539-c0dcdd52c4c6
- **DonumEst Grupp OÜ** (beneficial owner) — https://whiteintel.dev/entity/2a386886-9ae6-574b-8343-0bd11a4a6049
- **NHP Hygiene Industries OÜ** (beneficial owner) — https://whiteintel.dev/entity/23383f6d-0a32-5c90-ab81-4be233a894e7
- **NordCare Production OÜ** (beneficial owner) — https://whiteintel.dev/entity/25a0210c-00f8-59d0-b5a1-cadc681b76fc

## 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/4f978daf-324b-52bc-914b-71e7657396e1 · 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/4f978daf-324b-52bc-914b-71e7657396e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f978daf-324b-52bc-914b-71e7657396e1._

_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"._