Who owns Pavel Borissov?

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

What is Pavel Borissov's risk level?

Pavel Borissov 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 Borissov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Pavel Borissov

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

Pavel Borissov — EE person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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 Borissov
- Argo Merila Business OÜ· Juhatuse liige· via estonia_ariregister
- Euro-Baltic Holding OÜ· Juhatuse liige· via estonia_ariregister
- JFehitus OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ BREAKING EESTI· Juhatuse liige· via estonia_ariregister
- OK-Finance OÜ· Juhatuse liige· via estonia_ariregister
- OK-invest OÜ· Juhatuse liige· via estonia_ariregister
- OK-Law OÜ· Juhatuse liige· via estonia_ariregister
- U.R.I KRATT OÜ· Juhatuse liige· via estonia_ariregister
- Õigusbüroo Pint OÜ· Juhatuse liige· via estonia_ariregister
- OK-Business OÜ· beneficial owner· via estonia_ariregister
- OK-Salon OÜ· beneficial owner· via estonia_ariregister
- Rummel OÜ· beneficial owner· via estonia_ariregister
- Wagner Group OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pavel Borissov — 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 Borissov 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 Borissov 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.

●
MTÜ BREAKING EESTI
Also holds roles at 2 other companies
- Vadim SilitšenkoJuhatuse liige
- Vadim Silitšenkobeneficial owner
●
Õigusbüroo Pint OÜ
Also holds roles at 2 other companies
- Oleg KuzminJuhatuse liige
- Oleg Kuzminbeneficial owner
●
OK-Business OÜ
Also holds roles at 2 other companies
- Oleg KuzminJuhatuse liige
- Oleg Kuzminbeneficial owner
●
OK-Finance OÜ
Also holds roles at 2 other companies
- Oleg KuzminJuhatuse liige
- Oleg Kuzminbeneficial owner
●
OK-Law OÜ
Also holds roles at 1 other company
- Oleg KuzminJuhatuse liige
●
OK-Salon OÜ
Also holds roles at 2 other companies
- Oleg KuzminJuhatuse liige
- Oleg Kuzminbeneficial owner
●
Rummel OÜ
Also holds roles at 2 other companies
- Aleksei LevitskiJuhatuse liige
- Aleksei Levitskibeneficial owner
●
Wagner Group OÜ
Also holds roles at 2 other companies
- Oleg KuzminJuhatuse liige
- Oleg Kuzminbeneficial owner

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

/04

Common questions

Who owns Pavel Borissov?: No ownership or control links for Pavel Borissov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Pavel Borissov's risk level?: Pavel Borissov 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 Borissov appear across sources?: Pavel Borissov 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 Borissov. 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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