Who owns Pavel Plotnikov?

No ownership or control links for Pavel Plotnikov are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Pavel Plotnikov's risk level?

Pavel Plotnikov has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Pavel Plotnikov appear across sources?

Pavel Plotnikov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE Â· CORPUS

PersonUnscored

Pavel Plotnikov

Name: Pavel Plotnikov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pavel Plotnikov, Person, EE

Pavel Plotnikov — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Pavel Plotnikov
- Aktsiaselts Skinest Rail· Juhatuse liige· via estonia_ariregister
- European Locomotive OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Eldore Group· Juhatuse liige· via estonia_ariregister
- OÜ Metsaveod Group· Juhatuse liige· via estonia_ariregister
- Skinest Connect OÜ· Juhatuse liige· via estonia_ariregister
- Skinest Keskus OÜ· Juhatuse liige· via estonia_ariregister
- Skinest North America OÜ· Juhatuse liige· via estonia_ariregister
- Skinest Railway Services OÜ· Juhatuse liige· via estonia_ariregister
- Skinest Rental OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pavel Plotnikov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

9 parties Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Aktsiaselts Skinest Rail
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Oleg Ossinovskibeneficial owner
●
European Locomotive OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Oleg Ossinovskibeneficial owner
●
Osaühing Eldore Group
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Oleg Ossinovskibeneficial owner
●
OÜ Metsaveod Group
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Boriss PereskokovJuhatuse liige
- Oleg Ossinovskibeneficial owner
●
Skinest Connect OÜ
Also holds roles at 1 other company
- Oleg Ossinovskibeneficial owner
●
Skinest Keskus OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Sergei JakovlevJuhatuse liige
- Oleg Ossinovskibeneficial owner
●
Skinest North America OÜ
Also holds roles at 2 other companies
- Semi Henrik RoihaJuhatuse liige
- Oleg Ossinovskibeneficial owner
●
Skinest Railway Services OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Semi Henrik RoihaJuhatuse liige
- Oleg Ossinovskibeneficial owner
●
Skinest Rental OÜ
Also holds roles at 1 other company
- Oleg Ossinovskibeneficial owner

9 parties · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & PEP screening

Name match â€” unverified

1 watchlist record share this exact name. These are possible matches by name only â€” not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

Who owns Pavel Plotnikov?: No ownership or control links for Pavel Plotnikov are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Pavel Plotnikov's risk level?: Pavel Plotnikov has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Pavel Plotnikov appear across sources?: Pavel Plotnikov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.