---
title: "Maksim Kirillov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70db537d-082d-541a-b3ed-0725b60ad6f7
json: https://whiteintel.dev/api/public/dossier/70db537d-082d-541a-b3ed-0725b60ad6f7
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maksim Kirillov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/70db537d-082d-541a-b3ed-0725b60ad6f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70db537d-082d-541a-b3ed-0725b60ad6f7  

## Ownership & control

### Holdings / subsidiaries

- **BalticZaba OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e7243833-7d7d-53c8-8267-43a187cb784e
- **BalticZaba OÜ** (beneficial owner) — https://whiteintel.dev/entity/e7243833-7d7d-53c8-8267-43a187cb784e

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Maksim Kirillov** — https://whiteintel.dev/entity/70db537d-082d-541a-b3ed-0725b60ad6f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksim Kirillov**. Human view: https://whiteintel.dev/entity/70db537d-082d-541a-b3ed-0725b60ad6f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/70db537d-082d-541a-b3ed-0725b60ad6f7._

_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"._