---
title: "Igor Maksimov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/539cf4a2-910f-57aa-8b45-477535ce5a5e
json: https://whiteintel.dev/api/public/dossier/539cf4a2-910f-57aa-8b45-477535ce5a5e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Igor Maksimov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/539cf4a2-910f-57aa-8b45-477535ce5a5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/539cf4a2-910f-57aa-8b45-477535ce5a5e  

## Ownership & control

### Holdings / subsidiaries

- **CI Max Agency OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6628f7ea-6134-5611-afc3-245f18c67679
- **CI Max Solutions OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/fefd61af-c471-57ba-adfc-0246c7a994c8
- **Lineup Advisory OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/87b50a65-59e8-5aba-b137-79242f9ec2c2
- **MEP TL Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f8fafd9d-a1a6-5140-95ab-8b667b552250
- **P2M Trading Consult OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d4c0bb06-0ce4-5c08-a473-48686c3b80e9
- **CI Max Agency OÜ** (beneficial owner) — https://whiteintel.dev/entity/6628f7ea-6134-5611-afc3-245f18c67679
- **CI Max Solutions OÜ** (beneficial owner) — https://whiteintel.dev/entity/fefd61af-c471-57ba-adfc-0246c7a994c8
- **Lineup Advisory OÜ** (beneficial owner) — https://whiteintel.dev/entity/87b50a65-59e8-5aba-b137-79242f9ec2c2
- **MEP TL Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/f8fafd9d-a1a6-5140-95ab-8b667b552250
- **P2M Trading Consult OÜ** (beneficial owner) — https://whiteintel.dev/entity/d4c0bb06-0ce4-5c08-a473-48686c3b80e9

## 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 **Igor Maksimov** — https://whiteintel.dev/entity/539cf4a2-910f-57aa-8b45-477535ce5a5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igor Maksimov**. Human view: https://whiteintel.dev/entity/539cf4a2-910f-57aa-8b45-477535ce5a5e · Structured JSON: https://whiteintel.dev/api/public/dossier/539cf4a2-910f-57aa-8b45-477535ce5a5e._

_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"._