---
title: "Maksims Esterkins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d55be60-3f31-50ec-983b-edadec1e1c8b
json: https://whiteintel.dev/api/public/dossier/0d55be60-3f31-50ec-983b-edadec1e1c8b
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Maksims Esterkins

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/0d55be60-3f31-50ec-983b-edadec1e1c8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d55be60-3f31-50ec-983b-edadec1e1c8b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAKSIMS ESTERKINS** — ICIJ Offshore Leaks · `icij:icijol-56098155` — https://whiteintel.dev/entity/4991a7fb-c87d-5c9c-b05e-4b9c433910c6

## Ownership & control

### Holdings / subsidiaries

- **ME Holdings SIA** (beneficial owner) — https://whiteintel.dev/entity/2eae8249-fa0c-5f3b-8ce3-3cc328206701
- **SIA "NETWORX"** (beneficial owner) — https://whiteintel.dev/entity/415b1b01-47b5-55c3-9508-32b0b54bdaf1
- **SIMEX Holding SIA** (beneficial owner) — https://whiteintel.dev/entity/785a1448-8371-5ea6-b8ea-df678c389645

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 **Maksims Esterkins** — https://whiteintel.dev/entity/0d55be60-3f31-50ec-983b-edadec1e1c8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksims Esterkins**. Human view: https://whiteintel.dev/entity/0d55be60-3f31-50ec-983b-edadec1e1c8b · Structured JSON: https://whiteintel.dev/api/public/dossier/0d55be60-3f31-50ec-983b-edadec1e1c8b._

_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"._