---
title: "NOVICOV MAXIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bfe768f-c33c-50eb-af0e-2e9091b5b297
json: https://whiteintel.dev/api/public/dossier/5bfe768f-c33c-50eb-af0e-2e9091b5b297
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NOVICOV MAXIM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5bfe768f-c33c-50eb-af0e-2e9091b5b297  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bfe768f-c33c-50eb-af0e-2e9091b5b297  

## Ownership & control

### Holdings / subsidiaries

- **CETERA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c7e43ca7-ce58-5700-91bd-e9fded2138d2

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **NOVICOV MAXIM** — https://whiteintel.dev/entity/5bfe768f-c33c-50eb-af0e-2e9091b5b297 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVICOV MAXIM**. Human view: https://whiteintel.dev/entity/5bfe768f-c33c-50eb-af0e-2e9091b5b297 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bfe768f-c33c-50eb-af0e-2e9091b5b297._

_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"._