---
title: "MAKSIM NIKOLAEVICH IAKOVLEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/974ca39b-8ab4-558d-8530-18ba2ff446c4
json: https://whiteintel.dev/api/public/dossier/974ca39b-8ab4-558d-8530-18ba2ff446c4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MAKSIM NIKOLAEVICH IAKOVLEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/974ca39b-8ab4-558d-8530-18ba2ff446c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/974ca39b-8ab4-558d-8530-18ba2ff446c4  

## Ownership & control

### Holdings / subsidiaries

- **GERALDINE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b3e3f7aa-4896-5985-831e-747f19f3ac5c
- **POLIGRAPHLINK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f6abdb7a-f037-5d85-9907-c6e0408f4598

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAKSIM NIKOLAEVICH IAKOVLEV**. Human view: https://whiteintel.dev/entity/974ca39b-8ab4-558d-8530-18ba2ff446c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/974ca39b-8ab4-558d-8530-18ba2ff446c4._

_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"._