---
title: "Maxwise OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96579495-58ea-5d03-a75a-4e90f6ecd571
json: https://whiteintel.dev/api/public/dossier/96579495-58ea-5d03-a75a-4e90f6ecd571
identifier: ee-regcode:10021807
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maxwise OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10021807`  
**Canonical dossier:** https://whiteintel.dev/entity/96579495-58ea-5d03-a75a-4e90f6ecd571  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96579495-58ea-5d03-a75a-4e90f6ecd571  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Dmitry Lamikhov** (beneficial owner) — https://whiteintel.dev/entity/a6e99023-7ebf-59d4-b561-e57124b1d8f8

### Holdings / subsidiaries

- **ArtimonLabs OÜ** (Kontaktisik) — https://whiteintel.dev/entity/6a43467a-d61c-5c8a-a762-57271d3a3dcf
- **ATecSol Estonia OÜ** (Kontaktisik) — https://whiteintel.dev/entity/7c74c4d3-13bc-55a9-a952-1b3ca2819399
- **BalticCoal Company OÜ** (Kontaktisik) — https://whiteintel.dev/entity/d20ae13f-1ab6-5f55-9b5a-e218cbf88459
- **Baltscope OÜ** (Kontaktisik) — https://whiteintel.dev/entity/5950ed39-9470-5dc1-9ede-72de0488d38e
- **Bickton OÜ** (Kontaktisik) — https://whiteintel.dev/entity/5f236596-e77a-590b-a9f5-ba5e8ae499e4
- **Comfyzak OÜ** (Kontaktisik) — https://whiteintel.dev/entity/e8975401-7d7c-58cd-ba83-4bd809f85292
- **eSolvve OÜ** (Kontaktisik) — https://whiteintel.dev/entity/8542e814-6cf0-5ea0-951d-34d7a851e313
- **G.I.S. Metals OÜ** (Kontaktisik) — https://whiteintel.dev/entity/cc9ab673-49de-5879-8fd8-71ad6555cffc
- **Fratcom Business OÜ** (Kontaktisik) — https://whiteintel.dev/entity/67bc94ce-7086-5e73-b924-d3aae5e25092
- **GateNord OÜ** (Kontaktisik) — https://whiteintel.dev/entity/0d687b20-3f9a-5398-98d0-1b04b5284b7d
- **Gerdnord OÜ** (Kontaktisik) — https://whiteintel.dev/entity/0a3e8410-cf95-52c8-ae46-c4e2e2c793ab
- **Hoveholm Trade OÜ** (Kontaktisik) — https://whiteintel.dev/entity/c487c43c-3cc0-5e0f-b252-2ca6c0ea0b8c

…and **17** 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.

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/10021807

## 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 **Maxwise OÜ** — https://whiteintel.dev/entity/96579495-58ea-5d03-a75a-4e90f6ecd571 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maxwise OÜ**. Human view: https://whiteintel.dev/entity/96579495-58ea-5d03-a75a-4e90f6ecd571 · Structured JSON: https://whiteintel.dev/api/public/dossier/96579495-58ea-5d03-a75a-4e90f6ecd571._

_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"._