---
title: "Oleksii Pavlov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aeb70273-aa63-5390-bce6-6a42e237f76f
json: https://whiteintel.dev/api/public/dossier/aeb70273-aa63-5390-bce6-6a42e237f76f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Oleksii Pavlov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/aeb70273-aa63-5390-bce6-6a42e237f76f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aeb70273-aa63-5390-bce6-6a42e237f76f  

## Ownership & control

### Holdings / subsidiaries

- **KAURI ASSET MANAGEMENT OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/cb375bf2-c358-563c-bd24-40944accbeaa
- **KAURI ASSET MANAGEMENT OÜ** (beneficial owner) — https://whiteintel.dev/entity/cb375bf2-c358-563c-bd24-40944accbeaa
- **KAURIFINANCE AS** (beneficial owner) — https://whiteintel.dev/entity/b2d12cc5-6dae-58b6-87b9-4ab04945f0c4
- **Kaurifund Usaldusfond** (beneficial owner) — https://whiteintel.dev/entity/9feaa2de-c22b-5063-af24-de31f85a9a4a

## 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 **Oleksii Pavlov** — https://whiteintel.dev/entity/aeb70273-aa63-5390-bce6-6a42e237f76f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleksii Pavlov**. Human view: https://whiteintel.dev/entity/aeb70273-aa63-5390-bce6-6a42e237f76f · Structured JSON: https://whiteintel.dev/api/public/dossier/aeb70273-aa63-5390-bce6-6a42e237f76f._

_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"._