---
title: "Aleksandr Maksimov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b6e4486-4ccf-5a94-b2d6-482e7da5e0d0
json: https://whiteintel.dev/api/public/dossier/2b6e4486-4ccf-5a94-b2d6-482e7da5e0d0
identifier: icij:icijol-56026831
jurisdiction: LT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Maksimov

**Type:** Organization  
**Jurisdiction:** LT  
**Identifier:** `icij:icijol-56026831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b6e4486-4ccf-5a94-b2d6-482e7da5e0d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b6e4486-4ccf-5a94-b2d6-482e7da5e0d0  

## Ownership & control

### Holdings / subsidiaries

- **White Leaf Ltd** (director of) — https://whiteintel.dev/entity/2c8a465a-1e02-5edc-be53-643652419d22
- **White Leaf Ltd** (legal representative of) — https://whiteintel.dev/entity/2c8a465a-1e02-5edc-be53-643652419d22
- **White Leaf Ltd** (shareholder of) — https://whiteintel.dev/entity/2c8a465a-1e02-5edc-be53-643652419d22
- **SelectNet Ltd** (shareholder of) — https://whiteintel.dev/entity/6daa5db8-0126-5f8f-bbe1-282ed454726f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026831

## 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 **Aleksandr Maksimov** — https://whiteintel.dev/entity/2b6e4486-4ccf-5a94-b2d6-482e7da5e0d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Maksimov**. Human view: https://whiteintel.dev/entity/2b6e4486-4ccf-5a94-b2d6-482e7da5e0d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b6e4486-4ccf-5a94-b2d6-482e7da5e0d0._

_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"._