---
title: "PAVEL PETROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb5ae3d0-a81e-5d2c-b185-2f6e357a7f2b
json: https://whiteintel.dev/api/public/dossier/cb5ae3d0-a81e-5d2c-b185-2f6e357a7f2b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PAVEL PETROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cb5ae3d0-a81e-5d2c-b185-2f6e357a7f2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb5ae3d0-a81e-5d2c-b185-2f6e357a7f2b  

## Ownership & control

### Holdings / subsidiaries

- **IN-EX98** (Owner) — https://whiteintel.dev/entity/af450614-5190-5121-901c-4d8e92101e99
- **IN-EX98 LIMITED** (Secretary) — https://whiteintel.dev/entity/4b0690d6-c54b-55be-a29d-224c55ea2648
- **IN-EX98 LIMITED** (Director) — https://whiteintel.dev/entity/4b0690d6-c54b-55be-a29d-224c55ea2648

## 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/43181c17-e47a-4c63-9163-4fa63248c135)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 PETROV** — https://whiteintel.dev/entity/cb5ae3d0-a81e-5d2c-b185-2f6e357a7f2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAVEL PETROV**. Human view: https://whiteintel.dev/entity/cb5ae3d0-a81e-5d2c-b185-2f6e357a7f2b · Structured JSON: https://whiteintel.dev/api/public/dossier/cb5ae3d0-a81e-5d2c-b185-2f6e357a7f2b._

_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"._