---
title: "Pavel Medvedev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7e37528-d9ee-5662-874c-ad7b6efaa0c2
json: https://whiteintel.dev/api/public/dossier/c7e37528-d9ee-5662-874c-ad7b6efaa0c2
identifier: icij:icijol-26631
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pavel Medvedev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-26631`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7e37528-d9ee-5662-874c-ad7b6efaa0c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7e37528-d9ee-5662-874c-ad7b6efaa0c2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Pavel Medvedev** — wikidata_pep · `wd:Q4287307` — https://whiteintel.dev/entity/33fe1c27-9722-5229-8f95-d80ab49a765f
- **Pavel Medvedev** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b685e7cf-65d6-4c0e-a148-4172448d5678

## Ownership & control

### Holdings / subsidiaries

- **Ontrac Universal Inc.** (director of) — https://whiteintel.dev/entity/afae3478-a59c-50f8-b5fa-706657761674
- **Ontrac Universal Inc.** (shareholder of) — https://whiteintel.dev/entity/afae3478-a59c-50f8-b5fa-706657761674

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26631

## 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 Medvedev** — https://whiteintel.dev/entity/c7e37528-d9ee-5662-874c-ad7b6efaa0c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pavel Medvedev**. Human view: https://whiteintel.dev/entity/c7e37528-d9ee-5662-874c-ad7b6efaa0c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7e37528-d9ee-5662-874c-ad7b6efaa0c2._

_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"._