---
title: "HORDIEIEV MAKSYM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/668e58cc-06e2-46a4-8f23-2f6bf5f17e8a
json: https://whiteintel.dev/api/public/dossier/668e58cc-06e2-46a4-8f23-2f6bf5f17e8a
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# HORDIEIEV MAKSYM

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/668e58cc-06e2-46a4-8f23-2f6bf5f17e8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/668e58cc-06e2-46a4-8f23-2f6bf5f17e8a  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-6207a65a558d485c41852b4e720ac88ce35dba04/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORDIEIEV MAKSYM**. Human view: https://whiteintel.dev/entity/668e58cc-06e2-46a4-8f23-2f6bf5f17e8a · Structured JSON: https://whiteintel.dev/api/public/dossier/668e58cc-06e2-46a4-8f23-2f6bf5f17e8a._

_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"._