---
title: "MIRONOV PAVEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/774373d1-138b-573b-8d48-8dbf2edbf45e
json: https://whiteintel.dev/api/public/dossier/774373d1-138b-573b-8d48-8dbf2edbf45e
identifier: sec:0002029238
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MIRONOV PAVEL

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0002029238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/774373d1-138b-573b-8d48-8dbf2edbf45e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/774373d1-138b-573b-8d48-8dbf2edbf45e  

## Ownership & control

### Holdings / subsidiaries

- **JOINT STOCK CO KASPI.KZ** (officer) — https://whiteintel.dev/entity/215da6df-b21d-5d1b-b075-798da57de6ce
- **D-MARKET ELECTRONIC SERVICES & TRADING** (director) — https://whiteintel.dev/entity/c50b4fd2-b1cb-55f2-9f22-6358e4cbf90f

## 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 **MIRONOV PAVEL** — https://whiteintel.dev/entity/774373d1-138b-573b-8d48-8dbf2edbf45e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIRONOV PAVEL**. Human view: https://whiteintel.dev/entity/774373d1-138b-573b-8d48-8dbf2edbf45e · Structured JSON: https://whiteintel.dev/api/public/dossier/774373d1-138b-573b-8d48-8dbf2edbf45e._

_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"._