---
title: "OLEG RAVDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/617f4869-9ba2-4199-a78d-10a01ddfa9b8
json: https://whiteintel.dev/api/public/dossier/617f4869-9ba2-4199-a78d-10a01ddfa9b8
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLEG RAVDO

**Type:** Person  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/617f4869-9ba2-4199-a78d-10a01ddfa9b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/617f4869-9ba2-4199-a78d-10a01ddfa9b8  

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/lt-pinreg-1b3af179eb2279f3fcb7bf31a125c4c548fd392e/

## 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 **OLEG RAVDO** — https://whiteintel.dev/entity/617f4869-9ba2-4199-a78d-10a01ddfa9b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG RAVDO**. Human view: https://whiteintel.dev/entity/617f4869-9ba2-4199-a78d-10a01ddfa9b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/617f4869-9ba2-4199-a78d-10a01ddfa9b8._

_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"._