Who owns Mr Maxim Marcenco?

No ownership or control links for Mr Maxim Marcenco are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Maxim Marcenco's risk level?

WhiteIntel flags Mr Maxim Marcenco as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Maxim Marcenco appear across sources?

Mr Maxim Marcenco is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Maxim Marcenco

Name: Mr Maxim Marcenco — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Maxim Marcenco, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Maxim Marcenco controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Maxim Marcenco
- MARCENCO LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MARCENCO LIMITED

Mrs Karyna Marchenkobeneficial owner
Mrs Valentina Marcencobeneficial owner
Mr Maxim Marcencobeneficial owner
Mrs Karyna Marchenkobeneficial owner
Mrs Valentina Marcencobeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Maxim Marcenco. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…