---
title: "Mr. Maxim KUZNETSOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77748221-e029-5bd6-82d7-3f0d40143ae2
json: https://whiteintel.dev/api/public/dossier/77748221-e029-5bd6-82d7-3f0d40143ae2
identifier: icij:icijol-13003465
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Maxim KUZNETSOV

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-13003465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77748221-e029-5bd6-82d7-3f0d40143ae2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77748221-e029-5bd6-82d7-3f0d40143ae2  

## Ownership & control

### Holdings / subsidiaries

- **HOASHI GROUP INC.** (beneficiary of) — https://whiteintel.dev/entity/e4dc590b-49b8-5075-a89f-067d99912035

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13003465

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Maxim KUZNETSOV**. Human view: https://whiteintel.dev/entity/77748221-e029-5bd6-82d7-3f0d40143ae2 · Structured JSON: https://whiteintel.dev/api/public/dossier/77748221-e029-5bd6-82d7-3f0d40143ae2._

_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"._