---
title: "Maxim Kurakin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8557572e-4261-5a25-bc9b-dd084a1ea77f
json: https://whiteintel.dev/api/public/dossier/8557572e-4261-5a25-bc9b-dd084a1ea77f
identifier: icij:icijol-31116
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maxim Kurakin

**Type:** Organization  
**Identifier:** `icij:icijol-31116`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8557572e-4261-5a25-bc9b-dd084a1ea77f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8557572e-4261-5a25-bc9b-dd084a1ea77f  

## Ownership & control

### Holdings / subsidiaries

- **Teppert Enterprises Ltd** (shareholder of) — https://whiteintel.dev/entity/d581669d-ae1e-5803-91ab-8bf9d2d08a82

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/31116

## 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 **Maxim Kurakin** — https://whiteintel.dev/entity/8557572e-4261-5a25-bc9b-dd084a1ea77f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maxim Kurakin**. Human view: https://whiteintel.dev/entity/8557572e-4261-5a25-bc9b-dd084a1ea77f · Structured JSON: https://whiteintel.dev/api/public/dossier/8557572e-4261-5a25-bc9b-dd084a1ea77f._

_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"._