---
title: "Maksym Diachenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96d23474-7726-53b0-9d82-e3e2d0d34f23
json: https://whiteintel.dev/api/public/dossier/96d23474-7726-53b0-9d82-e3e2d0d34f23
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Maksym Diachenko

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/96d23474-7726-53b0-9d82-e3e2d0d34f23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96d23474-7726-53b0-9d82-e3e2d0d34f23  

## Ownership & control

### Holdings / subsidiaries

- **SIA "XOresearch"** (beneficial owner) — https://whiteintel.dev/entity/2b9b5eb9-0961-5a72-973e-0d9be949361e
- **HOLTER.ONE SIA** (beneficial owner) — https://whiteintel.dev/entity/8c2b32f3-623e-5d06-a69b-de934016a9bc

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 **Maksym Diachenko** — https://whiteintel.dev/entity/96d23474-7726-53b0-9d82-e3e2d0d34f23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksym Diachenko**. Human view: https://whiteintel.dev/entity/96d23474-7726-53b0-9d82-e3e2d0d34f23 · Structured JSON: https://whiteintel.dev/api/public/dossier/96d23474-7726-53b0-9d82-e3e2d0d34f23._

_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"._