---
title: "MAKSYM TYMCHENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e75ba2a-8ef9-5838-ba2c-089ef0d02c84
json: https://whiteintel.dev/api/public/dossier/3e75ba2a-8ef9-5838-ba2c-089ef0d02c84
identifier: icij:icijol-240055035
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAKSYM TYMCHENKO

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-240055035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e75ba2a-8ef9-5838-ba2c-089ef0d02c84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e75ba2a-8ef9-5838-ba2c-089ef0d02c84  

## Ownership & control

### Holdings / subsidiaries

- **MATERNELLE HOLDINGS LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2a21c4ef-fc19-5d13-a953-1dab94d67683

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240055035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAKSYM TYMCHENKO**. Human view: https://whiteintel.dev/entity/3e75ba2a-8ef9-5838-ba2c-089ef0d02c84 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e75ba2a-8ef9-5838-ba2c-089ef0d02c84._

_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"._