Who owns Maksim Sorokin?

No ownership or control links for Maksim Sorokin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Maksim Sorokin's risk level?

Maksim Sorokin has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Maksim Sorokin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maksim Sorokin

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

Maksim Sorokin — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Maksim Sorokin
- Dmond Group OÜ· Juhatuse liige· via estonia_ariregister
- A5 Arenduse OÜ· beneficial owner· via estonia_ariregister
- Credit Union House OÜ· beneficial owner· via estonia_ariregister
- Eesti Arengu Hoiu-laenuühistu· beneficial owner· via estonia_ariregister
- Enfant Capital OÜ· beneficial owner· via estonia_ariregister
- Gladiolus OÜ· beneficial owner· via estonia_ariregister
- SPD Investment OÜ· beneficial owner· via estonia_ariregister
- Poncitos OÜ· beneficial owner· via estonia_ariregister
- Quaestus Proprium OÜ· beneficial owner· via estonia_ariregister
- Rental Capital OÜ· beneficial owner· via estonia_ariregister
- Verum Justicia OÜ· beneficial owner· via estonia_ariregister
- Yellow Hotels OÜ· beneficial owner· via estonia_ariregister

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

Monitoring

Coverage of Maksim Sorokin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Maksim Sorokin is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 parties · 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.

●
A5 Arenduse OÜ
Also holds roles at 1 other company
- Andrei AnissimovJuhatuse liige
●
Credit Union House OÜ
Also holds roles at 1 other company
- Andrei AnissimovJuhatuse liige
●
Dmond Group OÜ
Also holds roles at 1 other company
- Kristo TederPankrotihaldur
●
Eesti Arengu Hoiu-laenuühistu
Also holds roles at 1 other company
- Martin KruppPankrotihaldur
●
Enfant Capital OÜ
Also holds roles at 1 other company
- Vladimir KutšmeiLikvideerija
●
Gladiolus OÜ
Also holds roles at 1 other company
- Andrei AnissimovJuhatuse liige
●
Poncitos OÜ
Also holds roles at 1 other company
- Andrei AnissimovJuhatuse liige
●
Quaestus Proprium OÜ
Also holds roles at 1 other company
- Andrei AnissimovJuhatuse liige
●
Rental Capital OÜ
Also holds roles at 2 other companies
- Andrei AnissimovJuhatuse liige
- Kristjan AavaPankrotihaldur
●
SPD Investment OÜ
Also holds roles at 1 other company
- Andrei AnissimovJuhatuse liige
●
Verum Justicia OÜ
Also holds roles at 2 other companies
- Andrei AnissimovJuhatuse liige
- Indrek NaurPankrotihaldur
●
Yellow Hotels OÜ
Also holds roles at 1 other company
- Andrei AnissimovJuhatuse liige

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maksim Sorokin. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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