---
title: "Pavel Serov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae57db6c-804b-5964-bebc-6283dce3ef35
json: https://whiteintel.dev/api/public/dossier/ae57db6c-804b-5964-bebc-6283dce3ef35
identifier: icij:icijol-23178
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pavel Serov

**Type:** Organization  
**Identifier:** `icij:icijol-23178`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae57db6c-804b-5964-bebc-6283dce3ef35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae57db6c-804b-5964-bebc-6283dce3ef35  

## Ownership & control

### Holdings / subsidiaries

- **OSAIN TRADING CORP.** (director of) — https://whiteintel.dev/entity/db975624-7820-5bb2-a81d-a9fbe2c915d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23178

## 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 Serov** — https://whiteintel.dev/entity/ae57db6c-804b-5964-bebc-6283dce3ef35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pavel Serov**. Human view: https://whiteintel.dev/entity/ae57db6c-804b-5964-bebc-6283dce3ef35 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae57db6c-804b-5964-bebc-6283dce3ef35._

_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"._