Who owns MIRONOV PAVEL?

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

What is MIRONOV PAVEL's risk level?

WhiteIntel flags MIRONOV PAVEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIRONOV PAVEL appear across sources?

MIRONOV PAVEL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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MIRONOV PAVEL

Name: MIRONOV PAVEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIRONOV PAVEL, Company, US

MIRONOV PAVEL — US company (sec:0002029238). 2 holdings. Every claim linked to its source.

SEC 0002029238CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MIRONOV PAVEL
- JOINT STOCK CO KASPI.KZ· officer· via SEC EDGAR
- D-MARKET ELECTRONIC SERVICES & TRADING· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIRONOV PAVEL — 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 MIRONOV PAVEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MIRONOV PAVEL is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
D-MARKET ELECTRONIC SERVICES & TRADING
Also holds roles at 13 other companies
- SHEVENKOV ALEKSEYofficer
- BERDZENISHVILI ALEXANDERdirector
- KOSEOGLU MEHMET SECKINofficer
●
JOINT STOCK CO KASPI.KZ
Also holds roles at 11 other companies
- PRAWDZIK ALINAdirector
- GUTKOWSKI SZYMONdirector
- KIM VYACHESLAVdirector

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

/03

Common questions

Who owns MIRONOV PAVEL?: No ownership or control links for MIRONOV PAVEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MIRONOV PAVEL's risk level?: WhiteIntel flags MIRONOV PAVEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIRONOV PAVEL appear across sources?: MIRONOV PAVEL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIRONOV PAVEL. 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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