---
title: "MAXIM SHAMIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/224bb6f4-694e-5a72-b126-b271fc3fc3c0
json: https://whiteintel.dev/api/public/dossier/224bb6f4-694e-5a72-b126-b271fc3fc3c0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MAXIM SHAMIS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/224bb6f4-694e-5a72-b126-b271fc3fc3c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/224bb6f4-694e-5a72-b126-b271fc3fc3c0  

## Ownership & control

### Holdings / subsidiaries

- **DERFIT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/593da129-a6af-5989-82a4-c6a903d4a990
- **H.D HAOPROPERTY DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/7d7bdbba-5a5c-5297-befa-b35ee2e5c870
- **RELUX DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/5cc3c0ae-d63a-51b3-afa2-f04a5ba64e03
- **FITCO TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/8d08a259-1e5c-530a-86d1-34d67c08a7ed
- **SOCATOM INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/144e5ff2-04a8-5936-94a4-0b5c0bd6c11b
- **ISOLUZZION LTD** (Director) — https://whiteintel.dev/entity/5db0022c-0378-59c4-a27e-19c1edf2c6de
- **CELCIAN LIMITED** (Director) — https://whiteintel.dev/entity/8ee2c4e3-2f9e-539a-8ca6-c9091a4db1cb

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MAXIM SHAMIS** — https://whiteintel.dev/entity/224bb6f4-694e-5a72-b126-b271fc3fc3c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIM SHAMIS**. Human view: https://whiteintel.dev/entity/224bb6f4-694e-5a72-b126-b271fc3fc3c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/224bb6f4-694e-5a72-b126-b271fc3fc3c0._

_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"._