---
title: "Pavel Plotnikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8f69a2d-1dcc-5aec-b35f-cbedd548e434
json: https://whiteintel.dev/api/public/dossier/b8f69a2d-1dcc-5aec-b35f-cbedd548e434
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Pavel Plotnikov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/b8f69a2d-1dcc-5aec-b35f-cbedd548e434  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8f69a2d-1dcc-5aec-b35f-cbedd548e434  

## Ownership & control

### Holdings / subsidiaries

- **Aktsiaselts Skinest Rail** (Juhatuse liige) — https://whiteintel.dev/entity/06d29650-c13b-5543-bc95-72b9db19cf3d
- **European Locomotive OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0328cc91-4ff5-53f5-9e9f-4f0721d0f4aa
- **Osaühing Eldore Group** (Juhatuse liige) — https://whiteintel.dev/entity/08f05767-4a6c-56c1-bf32-a8a1ddb65ffc
- **OÜ Metsaveod Group** (Juhatuse liige) — https://whiteintel.dev/entity/d58749a1-3fc7-5862-990a-d44d12b679cf
- **Skinest Connect OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4366beff-009a-5b74-9891-d74792141cc4
- **Skinest Keskus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e69dbc92-a95c-5dfc-98e9-e60f1b9010ff
- **Skinest North America OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c67ea3e8-727b-5cf7-8d3a-c6d59cf49c10
- **Skinest Railway Services OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d565e919-6eea-5942-a876-5de8280a0166
- **Skinest Rental OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/73235ae2-0ec4-5792-b807-aeb8b1c5fb2d

## 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/877e901c-7268-4f47-96c4-6680c2d2cea2)

## 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 **Pavel Plotnikov** — https://whiteintel.dev/entity/b8f69a2d-1dcc-5aec-b35f-cbedd548e434 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pavel Plotnikov**. Human view: https://whiteintel.dev/entity/b8f69a2d-1dcc-5aec-b35f-cbedd548e434 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8f69a2d-1dcc-5aec-b35f-cbedd548e434._

_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"._