---
title: "Maksim Sorokin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/004557bf-e0df-55b5-aaca-186b3b9a74c1
json: https://whiteintel.dev/api/public/dossier/004557bf-e0df-55b5-aaca-186b3b9a74c1
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maksim Sorokin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/004557bf-e0df-55b5-aaca-186b3b9a74c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/004557bf-e0df-55b5-aaca-186b3b9a74c1  

## Ownership & control

### Holdings / subsidiaries

- **Dmond Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ee8e5500-949e-597d-9fa7-3f34e9ef43f2
- **A5 Arenduse OÜ** (beneficial owner) — https://whiteintel.dev/entity/367ead45-3777-5a95-ae78-c57db6d04a22
- **Credit Union House OÜ** (beneficial owner) — https://whiteintel.dev/entity/6194d294-c1de-5114-b829-80739af0f6ba
- **Dmond Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/ee8e5500-949e-597d-9fa7-3f34e9ef43f2
- **Eesti Arengu Hoiu-laenuühistu** (beneficial owner) — https://whiteintel.dev/entity/a1279b5f-d507-5b2c-86aa-43d10126acb1
- **Enfant Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/477fc76d-b072-5867-9b89-fbd3218fb073
- **Gladiolus OÜ** (beneficial owner) — https://whiteintel.dev/entity/bedba2ed-c3ea-50d8-89f8-711ff9b1d958
- **SPD Investment OÜ** (beneficial owner) — https://whiteintel.dev/entity/95a2106e-2c8a-51ac-87c0-647c6f464f8c
- **Poncitos OÜ** (beneficial owner) — https://whiteintel.dev/entity/925a2ce8-739a-5164-8fc1-e369a86ec07f
- **Quaestus Proprium OÜ** (beneficial owner) — https://whiteintel.dev/entity/2416eb6a-9343-599a-906b-efc32481d518
- **Rental Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/4a7023c9-ef91-5422-bd39-8b9e0fd3f828
- **Verum Justicia OÜ** (beneficial owner) — https://whiteintel.dev/entity/62a3c793-e336-50be-8d55-4493ad4eaed3

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Maksim Sorokin** — https://whiteintel.dev/entity/004557bf-e0df-55b5-aaca-186b3b9a74c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksim Sorokin**. Human view: https://whiteintel.dev/entity/004557bf-e0df-55b5-aaca-186b3b9a74c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/004557bf-e0df-55b5-aaca-186b3b9a74c1._

_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"._