---
title: "Aleksandr Pavlov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b8460d9-45ee-505e-bb6b-dc1bdd9cdf13
json: https://whiteintel.dev/api/public/dossier/8b8460d9-45ee-505e-bb6b-dc1bdd9cdf13
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Pavlov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8b8460d9-45ee-505e-bb6b-dc1bdd9cdf13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b8460d9-45ee-505e-bb6b-dc1bdd9cdf13  

## Ownership & control

### Holdings / subsidiaries

- **Finsol OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f0b5e745-0146-55a6-986c-18985a9720f3
- **Heimondo Estonia OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/74fccaf1-78bc-5caa-995c-46938a3a8f22
- **Finsol OÜ** (beneficial owner) — https://whiteintel.dev/entity/f0b5e745-0146-55a6-986c-18985a9720f3

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3558e3a3-6190-4d66-9c72-5f3256722188)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b27f7d27-377d-4742-bdaf-12698e5eb3e0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eeccb399-53fa-43e9-a6ed-f4190c00bc30)

## 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 **Aleksandr Pavlov** — https://whiteintel.dev/entity/8b8460d9-45ee-505e-bb6b-dc1bdd9cdf13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Pavlov**. Human view: https://whiteintel.dev/entity/8b8460d9-45ee-505e-bb6b-dc1bdd9cdf13 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b8460d9-45ee-505e-bb6b-dc1bdd9cdf13._

_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"._