---
title: "Kaimovs Maksims — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54d6d64a-9a42-57ec-bcb2-8665c08b5ccb
json: https://whiteintel.dev/api/public/dossier/54d6d64a-9a42-57ec-bcb2-8665c08b5ccb
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Kaimovs Maksims

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/54d6d64a-9a42-57ec-bcb2-8665c08b5ccb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54d6d64a-9a42-57ec-bcb2-8665c08b5ccb  

## Ownership & control

### Holdings / subsidiaries

- **SIA CheeTAX** (board member) — https://whiteintel.dev/entity/ec249668-631f-509c-911c-30c08e77e4ae
- **SIA NDC** (board member) — https://whiteintel.dev/entity/569059f1-d7df-5d1b-838f-0786e2e0daac
- **"BC kvadrāts" SIA** (board member) — https://whiteintel.dev/entity/153173e0-654d-50ef-87f1-e945227f6777
- **SIA POST OFFICE** (board member) — https://whiteintel.dev/entity/2579be22-6b3c-54ec-8063-6a3d4274b8ea
- **GENTLEMEN SIA** (board member) — https://whiteintel.dev/entity/16c889b4-924c-5a7f-b405-5d5cd3885c64
- **SIA Obelux** (board member) — https://whiteintel.dev/entity/b0795143-916e-5983-96c6-6069750f2df9
- **SIA FM SOLUTIONS** (board member) — https://whiteintel.dev/entity/36a391d8-a0d7-546d-977f-fe4cd03f784f
- **SIA CheeTAX** (member) — https://whiteintel.dev/entity/ec249668-631f-509c-911c-30c08e77e4ae
- **SIA NDC** (member) — https://whiteintel.dev/entity/569059f1-d7df-5d1b-838f-0786e2e0daac
- **SIA POST OFFICE** (member) — https://whiteintel.dev/entity/2579be22-6b3c-54ec-8063-6a3d4274b8ea
- **SIA Obelux** (member) — https://whiteintel.dev/entity/b0795143-916e-5983-96c6-6069750f2df9
- **"BC kvadrāts" SIA** (member) — https://whiteintel.dev/entity/153173e0-654d-50ef-87f1-e945227f6777

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 **Kaimovs Maksims** — https://whiteintel.dev/entity/54d6d64a-9a42-57ec-bcb2-8665c08b5ccb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kaimovs Maksims**. Human view: https://whiteintel.dev/entity/54d6d64a-9a42-57ec-bcb2-8665c08b5ccb · Structured JSON: https://whiteintel.dev/api/public/dossier/54d6d64a-9a42-57ec-bcb2-8665c08b5ccb._

_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"._