Who owns Elve Maksimova?

No ownership or control links for Elve Maksimova are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Elve Maksimova's risk level?

Elve Maksimova has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Elve Maksimova appear across sources?

Elve Maksimova is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Elve Maksimova

Name: Elve Maksimova — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Elve Maksimova, Person, EE

Elve Maksimova — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Elve Maksimova
- Osaühing Fulgor· Juhatuse liige· via estonia_ariregister
- Vähemusrahvuste keeltes töötavate psühholoogide Liit PATRIA· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Elve Maksimova — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Elve Maksimova is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Elve Maksimova is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Osaühing Fulgor
Also holds roles at 5 other companies
- Alexey SechinJuhatuse liige
- Georgi MaksimovJuhatuse liige
- Svetlana SechinaJuhatuse liige
●
Vähemusrahvuste keeltes töötavate psühholoogide Liit PATRIA
Also holds roles at 4 other companies
- Roman KrõlovJuhatuse liige
- Viktoria VaderJuhatuse liige
- Roman Krõlovbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Elve Maksimova?: No ownership or control links for Elve Maksimova are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Elve Maksimova's risk level?: Elve Maksimova has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Elve Maksimova appear across sources?: Elve Maksimova is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Elve Maksimova. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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