---
title: "MAXIM SIMAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/931e752b-867d-50b4-90ed-e688a0ba87ed
json: https://whiteintel.dev/api/public/dossier/931e752b-867d-50b4-90ed-e688a0ba87ed
identifier: icij:icijol-12206587
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXIM SIMAL

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12206587`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/931e752b-867d-50b4-90ed-e688a0ba87ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/931e752b-867d-50b4-90ed-e688a0ba87ed  

## Ownership & control

### Holdings / subsidiaries

- **WEST HADDON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7bbb40c-463e-540f-a5be-c8706f2a537f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12206587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIM SIMAL**. Human view: https://whiteintel.dev/entity/931e752b-867d-50b4-90ed-e688a0ba87ed · Structured JSON: https://whiteintel.dev/api/public/dossier/931e752b-867d-50b4-90ed-e688a0ba87ed._

_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"._