---
title: "MAXIM GORYUCHKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c867945-e9de-54e3-83aa-12316baf8de6
json: https://whiteintel.dev/api/public/dossier/5c867945-e9de-54e3-83aa-12316baf8de6
identifier: icij:icijol-56058022
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAXIM GORYUCHKIN

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56058022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c867945-e9de-54e3-83aa-12316baf8de6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c867945-e9de-54e3-83aa-12316baf8de6  

## Ownership & control

### Holdings / subsidiaries

- **LUNARM LIMITED** (director of) — https://whiteintel.dev/entity/436f3267-87d6-552d-bcab-b9640dbadbd1
- **LUNARM LIMITED** (legal representative of) — https://whiteintel.dev/entity/436f3267-87d6-552d-bcab-b9640dbadbd1
- **LUNARM LIMITED** (shareholder of) — https://whiteintel.dev/entity/436f3267-87d6-552d-bcab-b9640dbadbd1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIM GORYUCHKIN**. Human view: https://whiteintel.dev/entity/5c867945-e9de-54e3-83aa-12316baf8de6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c867945-e9de-54e3-83aa-12316baf8de6._

_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"._