---
title: "NIKOLAEV MAXIM ALEXEEVICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cd26536-562a-5318-82d9-e61e120372d1
json: https://whiteintel.dev/api/public/dossier/6cd26536-562a-5318-82d9-e61e120372d1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NIKOLAEV MAXIM ALEXEEVICH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6cd26536-562a-5318-82d9-e61e120372d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cd26536-562a-5318-82d9-e61e120372d1  

## Ownership & control

### Holdings / subsidiaries

- **LUCEAN LIMITED** (Director) — https://whiteintel.dev/entity/057fc2c8-5c00-5ba5-a734-ed46ba9cef92
- **DENSLOW LIMITED** (Director) — https://whiteintel.dev/entity/27befda9-731b-5640-afa0-7290732c6804
- **DAZENO LIMITED** (Director) — https://whiteintel.dev/entity/493f2a08-2dae-5642-9889-a2795a28cb12

## 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 **NIKOLAEV MAXIM ALEXEEVICH** — https://whiteintel.dev/entity/6cd26536-562a-5318-82d9-e61e120372d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAEV MAXIM ALEXEEVICH**. Human view: https://whiteintel.dev/entity/6cd26536-562a-5318-82d9-e61e120372d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cd26536-562a-5318-82d9-e61e120372d1._

_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"._