---
title: "Mr. Maxim A. Osokin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2167c618-dfa9-5dca-a2e1-a8efefd015e5
json: https://whiteintel.dev/api/public/dossier/2167c618-dfa9-5dca-a2e1-a8efefd015e5
identifier: icij:icijol-38706
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Maxim A. Osokin

**Type:** Organization  
**Identifier:** `icij:icijol-38706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2167c618-dfa9-5dca-a2e1-a8efefd015e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2167c618-dfa9-5dca-a2e1-a8efefd015e5  

## Ownership & control

### Holdings / subsidiaries

- **Holten Trading Limited** (director of) — https://whiteintel.dev/entity/cc108168-ef87-5176-962c-9cd672ac038b
- **Holten Trading Limited** (shareholder of) — https://whiteintel.dev/entity/cc108168-ef87-5176-962c-9cd672ac038b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Maxim A. Osokin**. Human view: https://whiteintel.dev/entity/2167c618-dfa9-5dca-a2e1-a8efefd015e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2167c618-dfa9-5dca-a2e1-a8efefd015e5._

_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"._