---
title: "Maksim Minakov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75f6f00d-8613-5e39-9475-7b07b06df740
json: https://whiteintel.dev/api/public/dossier/75f6f00d-8613-5e39-9475-7b07b06df740
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maksim Minakov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/75f6f00d-8613-5e39-9475-7b07b06df740  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75f6f00d-8613-5e39-9475-7b07b06df740  

## Ownership & control

### Holdings / subsidiaries

- **Kose vald, Vardja küla, Vardja tee 1 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/af5ceb3d-73c6-52c7-bca2-e77c75637888
- **Maxtech Ehitus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/fc4e1b4a-e676-5008-aecb-3319bc4b96b3
- **Vardja tee 8 autoklubi** (Juhatuse liige) — https://whiteintel.dev/entity/a688552b-a750-5351-9243-0a33a77bffc0
- **Maxtech Ehitus OÜ** (beneficial owner) — https://whiteintel.dev/entity/fc4e1b4a-e676-5008-aecb-3319bc4b96b3
- **Vardja tee 8 autoklubi** (beneficial owner) — https://whiteintel.dev/entity/a688552b-a750-5351-9243-0a33a77bffc0

## 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 Minakov** — https://whiteintel.dev/entity/75f6f00d-8613-5e39-9475-7b07b06df740 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksim Minakov**. Human view: https://whiteintel.dev/entity/75f6f00d-8613-5e39-9475-7b07b06df740 · Structured JSON: https://whiteintel.dev/api/public/dossier/75f6f00d-8613-5e39-9475-7b07b06df740._

_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"._