Who owns Maksim Lonski?

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

What is Maksim Lonski's risk level?

Maksim Lonski 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 Lonski appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maksim Lonski

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

Maksim Lonski — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 Lonski
- Aktsiaselts EESTI ENERGOMONTAAŽ· Juhatuse liige· via estonia_ariregister
- ALD INVEST OÜ· Juhatuse liige· via estonia_ariregister
- Narva linn, Malmi tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister
- Osaühing Milkpromix· Juhatuse liige· via estonia_ariregister
- Osaühing KODUINVEST· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maksim Lonski — 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 Lonski 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

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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 Lonski is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Aktsiaselts EESTI ENERGOMONTAAŽ
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Roman Feldmanbeneficial owner
- Sergei Mikrjukovbeneficial owner
●
Narva linn, Malmi tn 6 korteriühistu
Also holds roles at 2 other companies
- Anne SamoljotovaJuhatuse liige
- Irina RožinovaJuhatuse liige
●
Osaühing KODUINVEST
Also holds roles at 3 other companies
- Andrei TšuhljajevJuhatuse liige
- Andrei Tšuhljajevbeneficial owner
- Irina Müllerbeneficial owner

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

/04

Common questions

Who owns Maksim Lonski?: No ownership or control links for Maksim Lonski are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maksim Lonski's risk level?: Maksim Lonski 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 Lonski appear across sources?: Maksim Lonski 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 Lonski. 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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