---
title: "Maksimovs Sergejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8536b24d-8c42-5c19-bb28-a28c32ff07b0
json: https://whiteintel.dev/api/public/dossier/8536b24d-8c42-5c19-bb28-a28c32ff07b0
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Maksimovs Sergejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/8536b24d-8c42-5c19-bb28-a28c32ff07b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8536b24d-8c42-5c19-bb28-a28c32ff07b0  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Greenterra"** (board member) — https://whiteintel.dev/entity/ae3990a7-cd87-5dc4-b985-d3ad1f7224ac
- **Sabiedrība ar ierobežotu atbildību "OCF"** (board member) — https://whiteintel.dev/entity/54699acb-909d-5e45-91f4-f5d1217f703a
- **Sabiedrība ar ierobežotu atbildību "Greenterra"** (member) — https://whiteintel.dev/entity/ae3990a7-cd87-5dc4-b985-d3ad1f7224ac
- **SIA "Greenterra Wood"** (member) — https://whiteintel.dev/entity/a5dcbb48-83cc-53c0-86d3-015b02d67188
- **Sabiedrība ar ierobežotu atbildību "OCF"** (member) — https://whiteintel.dev/entity/54699acb-909d-5e45-91f4-f5d1217f703a

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 **Maksimovs Sergejs** — https://whiteintel.dev/entity/8536b24d-8c42-5c19-bb28-a28c32ff07b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksimovs Sergejs**. Human view: https://whiteintel.dev/entity/8536b24d-8c42-5c19-bb28-a28c32ff07b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8536b24d-8c42-5c19-bb28-a28c32ff07b0._

_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"._