---
title: "Maxim Shilo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3488b282-314e-5041-a864-5cf985e2af48
json: https://whiteintel.dev/api/public/dossier/3488b282-314e-5041-a864-5cf985e2af48
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maxim Shilo

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/3488b282-314e-5041-a864-5cf985e2af48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3488b282-314e-5041-a864-5cf985e2af48  

## Ownership & control

### Holdings / subsidiaries

- **AB1TC OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/085c1e19-3eb8-518f-96ea-a72aa9487d56
- **Den Leende OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/562db2b0-d447-5ec2-851f-a4cf9405c44f
- **Football Game OÜ** (Likvideerija) — https://whiteintel.dev/entity/1285fbb8-f2e6-54fc-bdab-8e01ef8876c6
- **Ilion Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/27ae599a-98fc-5abd-a817-8f792274b836
- **Medallion OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4c89b64d-f87e-56e3-9ccf-66fadc8d989d
- **Phoenix Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1996221e-61ca-599b-88fc-54ffd09b6639
- **AB1TC OÜ** (beneficial owner) — https://whiteintel.dev/entity/085c1e19-3eb8-518f-96ea-a72aa9487d56
- **Den Leende OÜ** (beneficial owner) — https://whiteintel.dev/entity/562db2b0-d447-5ec2-851f-a4cf9405c44f
- **Football Game OÜ** (beneficial owner) — https://whiteintel.dev/entity/1285fbb8-f2e6-54fc-bdab-8e01ef8876c6
- **Ilion Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/27ae599a-98fc-5abd-a817-8f792274b836
- **Medallion OÜ** (beneficial owner) — https://whiteintel.dev/entity/4c89b64d-f87e-56e3-9ccf-66fadc8d989d
- **Phoenix Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/1996221e-61ca-599b-88fc-54ffd09b6639

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 Shilo** — https://whiteintel.dev/entity/3488b282-314e-5041-a864-5cf985e2af48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maxim Shilo**. Human view: https://whiteintel.dev/entity/3488b282-314e-5041-a864-5cf985e2af48 · Structured JSON: https://whiteintel.dev/api/public/dossier/3488b282-314e-5041-a864-5cf985e2af48._

_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"._