---
title: "Dmitri Maksim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bb74d63-46cb-5898-8b65-be73e3c2253f
json: https://whiteintel.dev/api/public/dossier/8bb74d63-46cb-5898-8b65-be73e3c2253f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Maksim

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8bb74d63-46cb-5898-8b65-be73e3c2253f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bb74d63-46cb-5898-8b65-be73e3c2253f  

## Ownership & control

### Holdings / subsidiaries

- **Civilis Õigusbüroo OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/27aaec7d-bc96-5316-8a5f-9a15791997ad
- **DataShift OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d99f3ac6-84d7-5f27-80d0-1e10207277a0
- **Develora OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/032bd6d0-0841-50ae-b3b0-4d6de5317957
- **Tallinna Hoiu-Laenuühistu** (Juhatuse liige) — https://whiteintel.dev/entity/3333fc9c-e3ef-5429-95cf-e0318dd3811c
- **Viimsi vald, Lubja küla, Alajaama tee 3 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/d131d398-aa17-595e-977e-6c0c26d9f896
- **Civilis Õigusbüroo OÜ** (beneficial owner) — https://whiteintel.dev/entity/27aaec7d-bc96-5316-8a5f-9a15791997ad
- **Tallinna Hoiu-Laenuühistu** (beneficial owner) — https://whiteintel.dev/entity/3333fc9c-e3ef-5429-95cf-e0318dd3811c

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Dmitri Maksim** — https://whiteintel.dev/entity/8bb74d63-46cb-5898-8b65-be73e3c2253f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Maksim**. Human view: https://whiteintel.dev/entity/8bb74d63-46cb-5898-8b65-be73e3c2253f · Structured JSON: https://whiteintel.dev/api/public/dossier/8bb74d63-46cb-5898-8b65-be73e3c2253f._

_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"._