---
title: "Pavel Suslov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/835fc0a4-2c5a-5ac7-b0cf-ab6098bbf51d
json: https://whiteintel.dev/api/public/dossier/835fc0a4-2c5a-5ac7-b0cf-ab6098bbf51d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Pavel Suslov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/835fc0a4-2c5a-5ac7-b0cf-ab6098bbf51d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/835fc0a4-2c5a-5ac7-b0cf-ab6098bbf51d  

## Ownership & control

### Holdings / subsidiaries

- **Formet Pro Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/dde4082e-6f2c-56db-befc-4e44197f170c
- **KazAzotBalt OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5aee3004-e204-5d5a-89bc-8eb998db89a4
- **OSAÜHING FORMET GRUPP** (Juhatuse liige) — https://whiteintel.dev/entity/6cb004d0-dbe1-55db-b88d-20dbf8b2ac80
- **PVS Kinnisvara OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ce86d822-0b9d-51d7-8f47-7630b1f607ce
- **Formet Pro Grupp OÜ** (beneficial owner) — https://whiteintel.dev/entity/dde4082e-6f2c-56db-befc-4e44197f170c
- **OSAÜHING FORMET GRUPP** (beneficial owner) — https://whiteintel.dev/entity/6cb004d0-dbe1-55db-b88d-20dbf8b2ac80
- **Osaühing Profintall** (beneficial owner) — https://whiteintel.dev/entity/b1e88eec-c45f-5a00-ae82-3e90015efb88
- **PVS Kinnisvara OÜ** (beneficial owner) — https://whiteintel.dev/entity/ce86d822-0b9d-51d7-8f47-7630b1f607ce

## 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 Suslov** — https://whiteintel.dev/entity/835fc0a4-2c5a-5ac7-b0cf-ab6098bbf51d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pavel Suslov**. Human view: https://whiteintel.dev/entity/835fc0a4-2c5a-5ac7-b0cf-ab6098bbf51d · Structured JSON: https://whiteintel.dev/api/public/dossier/835fc0a4-2c5a-5ac7-b0cf-ab6098bbf51d._

_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"._