---
title: "Ilja Panov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9449e502-5438-5657-a0c2-ff01ca4639d9
json: https://whiteintel.dev/api/public/dossier/9449e502-5438-5657-a0c2-ff01ca4639d9
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Ilja Panov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/9449e502-5438-5657-a0c2-ff01ca4639d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9449e502-5438-5657-a0c2-ff01ca4639d9  

## Ownership & control

### Holdings / subsidiaries

- **Atlantas OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f03686ad-ca2f-5810-9e1d-ec4198208c9c
- **AutoArendus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/cf8f9ba8-516b-59c2-a6ab-c6e90c6b7c8d
- **AutoArendus Pesula OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c84f6c9c-70f0-502c-a027-e0b6657cb42a
- **AutoArendus Pesula OÜ** (beneficial owner) — https://whiteintel.dev/entity/c84f6c9c-70f0-502c-a027-e0b6657cb42a

## 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 **Ilja Panov** — https://whiteintel.dev/entity/9449e502-5438-5657-a0c2-ff01ca4639d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ilja Panov**. Human view: https://whiteintel.dev/entity/9449e502-5438-5657-a0c2-ff01ca4639d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9449e502-5438-5657-a0c2-ff01ca4639d9._

_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"._