- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Maxwise OÜ
Maxwise OÜ — EE company (ee-regcode:10021807). UBO chain traced 2 hops, 1 owner, 29 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
Ownership & control
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.
- Maxwise OÜ
- Maxwise OÜ
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Maxwise OÜ, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
30 parties · 0 currentEvery 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.
- ArtimonLabs OÜAlso holds roles at 4 other companies
- Artem StarovoitovJuhatuse liige
- Tsimafei HaliantauJuhatuse liige
- Artem Starovoitovbeneficial owner
- ATecSol Estonia OÜAlso holds roles at 4 other companies
- James Francis MccoyJuhatuse liige
- Patrick Robert DonoghueJuhatuse liige
- Sergi Felipe MarzalJuhatuse liige
- BalticCoal Company OÜAlso holds roles at 5 other companies
- Marat KhodzhaevJuhatuse liige
- Rinat JunusovJuhatuse liige
- Yuriy PlyutoJuhatuse liige
- Baltscope OÜAlso holds roles at 2 other companies
- Viktor KharkovskyiJuhatuse liige
- Viktor Kharkovskyibeneficial owner
- Bickton OÜAlso holds roles at 2 other companies
- Yevhen SlastiukJuhatuse liige
- Yevhen Slastiukbeneficial owner
- Comfyzak OÜAlso holds roles at 2 other companies
- Bryan Sven Van DoornJuhatuse liige
- Bryan Sven Van Doornbeneficial owner
- Dmitry LamikhovAlso holds roles at 13 other companies
- Bestmarket OÜJuhatuse liige
- CARDWARE OÜJuhatuse liige
- CORP FIDUCIARY OÜJuhatuse liige
- eSolvve OÜAlso holds roles at 2 other companies
- Valeriy SharovJuhatuse liige
- Valeriy Sharovbeneficial owner
- Fratcom Business OÜAlso holds roles at 3 other companies
- Oleh KhyzhniakJuhatuse liige
- Viktor KharkovskyiJuhatuse liige
- Oleg Khyzhniakbeneficial owner
- G.I.S. Metals OÜAlso holds roles at 2 other companies
- Moris BashanJuhatuse liige
- Moris Bashanbeneficial owner
- GateNord OÜAlso holds roles at 2 other companies
- Dmitry LamikhovJuhatuse liige
- Dmitry Lamikhovbeneficial owner
- Gerdnord OÜAlso holds roles at 2 other companies
- Dzmitry KantsevichJuhatuse liige
- Dzmitry Kantsevichbeneficial owner
- Hoveholm Trade OÜAlso holds roles at 3 other companies
- Andrey ProchshenkoJuhatuse liige
- Issatay Duisengaliyevbeneficial owner
- Sultan Netaliyevbeneficial owner
- IMS Metals & Alloys OÜAlso holds roles at 2 other companies
- Sharon BashanJuhatuse liige
- Sharon Bashanbeneficial owner
- InText Translation Solutions OÜAlso holds roles at 2 other companies
- Inga IvinaJuhatuse liige
- Stanislav Kaleniukbeneficial owner
- Lorem Scriptum OÜAlso holds roles at 2 other companies
- Dmitriy ChekinJuhatuse liige
- Dmitriy Chekinbeneficial owner
- mmside OÜAlso holds roles at 2 other companies
- Artur TkachukLikvideerija
- Artur Tkachukbeneficial owner
- NITROLAN OÜAlso holds roles at 6 other companies
- Arnis AnčupānsJuhatuse liige
- Gatis ZvirbulisJuhatuse liige
- Virgilijus BesakirskasJuhatuse liige
- OLVIKAR OÜAlso holds roles at 2 other companies
- Kostiantyn NadvynychnyiJuhatuse liige
- Kostiantyn Nadvynychnyibeneficial owner
- osaühing NuCap SystemsAlso holds roles at 2 other companies
- Valeriy SharovJuhatuse liige
- Valeriy Sharovbeneficial owner
- OÜ AltradimAlso holds roles at 2 other companies
- Vladislav GuliiJuhatuse liige
- Vladislav Guliibeneficial owner
- OÜ SUAVISAlso holds roles at 3 other companies
- Dmytro MykhieievJuhatuse liige
- Valeriy SharovJuhatuse liige
- Valeriy Sharovbeneficial owner
- Starfall OÜAlso holds roles at 2 other companies
- Gintautas MateikaJuhatuse liige
- Gintautas Mateikabeneficial owner
- Sunolta OÜAlso holds roles at 3 other companies
- Sergiy FedorovJuhatuse liige
- Tetyana KovalenkoJuhatuse liige
- Sergiy Fedorovbeneficial owner
- UBC AviaSolutions OÜAlso holds roles at 4 other companies
- Georgii SnizhkoJuhatuse liige
- Tetiana SnizhkoJuhatuse liige
- Georgii Snizhkobeneficial owner
- Unschooler OÜAlso holds roles at 4 other companies
- Alena DauhalionakJuhatuse liige
- Mikhail Chvarkoubeneficial owner
- Alena Dauhalionakbeneficial owner
- Valgeteras OÜAlso holds roles at 4 other companies
- Aliaksandr HaliantauJuhatuse liige
- Victor ElnevJuhatuse liige
- Aliaksandr Haliantaubeneficial owner
- Viravix Group OÜAlso holds roles at 3 other companies
- Andrii CherevkoJuhatuse liige
- Vasyl MazovJuhatuse liige
- Vasyl Mazovbeneficial owner
- WeNoCode OÜAlso holds roles at 2 other companies
- Danylo NikulshynJuhatuse liige
- Danylo Nikulshynbeneficial owner
30 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maxwise OÜ?
- What is Maxwise OÜ's risk level?
- Where does Maxwise OÜ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Maxwise OÜ — nothing is disclosed before that.