---
title: "Maksym Balkovyi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36076366-bcbb-51eb-8272-c5b1fb12f355
json: https://whiteintel.dev/api/public/dossier/36076366-bcbb-51eb-8272-c5b1fb12f355
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maksym Balkovyi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/36076366-bcbb-51eb-8272-c5b1fb12f355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36076366-bcbb-51eb-8272-c5b1fb12f355  

## Ownership & control

### Holdings / subsidiaries

- **Maxxi Traffic OÜ** (beneficial owner) — https://whiteintel.dev/entity/c0e76ecd-1a11-5a4b-9ec3-e5f8041e50bd

## 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 **Maksym Balkovyi** — https://whiteintel.dev/entity/36076366-bcbb-51eb-8272-c5b1fb12f355 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksym Balkovyi**. Human view: https://whiteintel.dev/entity/36076366-bcbb-51eb-8272-c5b1fb12f355 · Structured JSON: https://whiteintel.dev/api/public/dossier/36076366-bcbb-51eb-8272-c5b1fb12f355._

_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"._