---
title: "OLEKSANDR MAKSYMENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9636416c-bedb-547d-af76-b243ae129490
json: https://whiteintel.dev/api/public/dossier/9636416c-bedb-547d-af76-b243ae129490
identifier: icij:icijol-56092233
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# OLEKSANDR MAKSYMENKO

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-56092233`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9636416c-bedb-547d-af76-b243ae129490  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9636416c-bedb-547d-af76-b243ae129490  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Oleksandr Maksymenko** — OpenOwnership · `oo-person:GB-COH-PER-SL013913-_R1q8ixxfZ9LBzaJN4FDK55rCS4` — https://whiteintel.dev/entity/041fe54e-cfd5-5a95-a5dc-d8821a7daacb

## Ownership & control

### Holdings / subsidiaries

- **FIRST DANUBO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/725239cd-b9b5-55d2-993f-9089fa2fab60
- **FIRST DANUBO SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/725239cd-b9b5-55d2-993f-9089fa2fab60
- **SECOND DANUBO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/200a85cb-7c80-522e-9372-49052592f03d
- **SECOND DANUBO SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/200a85cb-7c80-522e-9372-49052592f03d
- **THIRD DANUBO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f440f8c4-6eb4-52e5-88b0-6dade6ca719f
- **THIRD DANUBO SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f440f8c4-6eb4-52e5-88b0-6dade6ca719f
- **FOURTH DANUBO SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/cc2da4c8-93d6-588c-a1d4-b55319aeb8a4
- **FOURTH DANUBO SHIPPING CO LTD** (legal representative of) — https://whiteintel.dev/entity/cc2da4c8-93d6-588c-a1d4-b55319aeb8a4
- **FIFTH DANUBO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5c8e34b2-57cf-5ee5-b4f5-47824cfdf13b
- **FIFTH DANUBO SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c8e34b2-57cf-5ee5-b4f5-47824cfdf13b
- **SIXTH DANUBO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bd533965-28ad-579d-a09f-3b39b1e49937
- **SIXTH DANUBO SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd533965-28ad-579d-a09f-3b39b1e49937

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092233

## 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 **OLEKSANDR MAKSYMENKO** — https://whiteintel.dev/entity/9636416c-bedb-547d-af76-b243ae129490 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEKSANDR MAKSYMENKO**. Human view: https://whiteintel.dev/entity/9636416c-bedb-547d-af76-b243ae129490 · Structured JSON: https://whiteintel.dev/api/public/dossier/9636416c-bedb-547d-af76-b243ae129490._

_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"._