---
title: "Petro Kravchuk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd869d65-0743-50d0-959e-ccff25740529
json: https://whiteintel.dev/api/public/dossier/fd869d65-0743-50d0-959e-ccff25740529
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Petro Kravchuk

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/fd869d65-0743-50d0-959e-ccff25740529  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd869d65-0743-50d0-959e-ccff25740529  

## Ownership & control

### Holdings / subsidiaries

- **Clever Trading OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/33a9c006-ecbd-5ffc-bba8-cfc26b7de54a
- **Clever Trading OÜ** (beneficial owner) — https://whiteintel.dev/entity/33a9c006-ecbd-5ffc-bba8-cfc26b7de54a

## 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/6e36aa9a-8914-56db-80f7-9c6d4ea2f39b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b519e36d-46ae-4790-9cc9-366192fede51)

## 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 **Petro Kravchuk** — https://whiteintel.dev/entity/fd869d65-0743-50d0-959e-ccff25740529 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Petro Kravchuk**. Human view: https://whiteintel.dev/entity/fd869d65-0743-50d0-959e-ccff25740529 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd869d65-0743-50d0-959e-ccff25740529._

_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"._