Who owns Dmitri Maksim?

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

What is Dmitri Maksim's risk level?

Dmitri Maksim 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 Dmitri Maksim appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitri Maksim

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

Dmitri Maksim — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Dmitri Maksim
- Civilis Õigusbüroo OÜ· Juhatuse liige· via estonia_ariregister
- DataShift OÜ· Juhatuse liige· via estonia_ariregister
- Develora OÜ· Juhatuse liige· via estonia_ariregister
- Tallinna Hoiu-Laenuühistu· Juhatuse liige· via estonia_ariregister
- Viimsi vald, Lubja küla, Alajaama tee 3 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dmitri Maksim — 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 Dmitri Maksim 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 Dmitri Maksim is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
DataShift OÜ
Also holds roles at 3 other companies
- Valentina PungerJuhatuse liige
- Aleksandr Kostinbeneficial owner
- Sergei Astafjevbeneficial owner
●
Develora OÜ
Also holds roles at 2 other companies
- Aleksandr Kostinbeneficial owner
- Sergei Astafjevbeneficial owner
●
Tallinna Hoiu-Laenuühistu
Also holds roles at 4 other companies
- Annely OjametsJuhatuse liige
- Kadri ErmJuhatuse liige
- Annely Ojametsbeneficial owner

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

/04

Common questions

Who owns Dmitri Maksim?: No ownership or control links for Dmitri Maksim are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dmitri Maksim's risk level?: Dmitri Maksim 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 Dmitri Maksim appear across sources?: Dmitri Maksim 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 Dmitri Maksim. 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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