Who owns Anastassia Maksimova?

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

What is Anastassia Maksimova's risk level?

Anastassia Maksimova 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 Anastassia Maksimova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anastassia Maksimova

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

Anastassia Maksimova — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Anastassia Maksimova
- Tallinn, Pallasti tn 33 korteriühistu· Juhatuse liige· via estonia_ariregister
- WHITE NORD OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anastassia Maksimova — 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 Anastassia Maksimova 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 Anastassia Maksimova is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
Tallinn, Pallasti tn 33 korteriühistu
Also holds roles at 1 other company
- Erikh KuzinJuhatuse liige
●
WHITE NORD OÜ
Also holds roles at 1 other company
- Irina Popovabeneficial owner

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

/04

Common questions

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