Who owns Maksim Danilov?

No ownership or control links for Maksim Danilov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Maksim Danilov's risk level?

Maksim Danilov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Maksim Danilov appear across sources?

Maksim Danilov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Maksim Danilov

Name: Maksim Danilov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maksim Danilov, Person, EE

Maksim Danilov — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Maksim Danilov
- Lüganuse valla majanduskeskus· Asutuse esindusõiguslik isik· via estonia_ariregister
- Mäe Piirkonna Arengu MTÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Kiviõli Soojus· beneficial owner· via estonia_ariregister
- Sihtasutus Ida-Viru Investeeringute Agentuur· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maksim Danilov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Maksim Danilov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Maksim Danilov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every 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.

●
Aktsiaselts Kiviõli Soojus
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Vladimir TšikulJuhatuse liige
- Vladimir Tšikulbeneficial owner
●
Lüganuse valla majanduskeskus
Also holds roles at 1 other company
- Lüganuse VallavalitsusKõrgemalseisev asutus
●
Mäe Piirkonna Arengu MTÜ
Also holds roles at 2 other companies
- Evelyn DanilovJuhatuse liige
- Evelyn Danilovbeneficial owner
●
Sihtasutus Ida-Viru Investeeringute Agentuur
Also holds roles at 8 other companies
- Teet KuusmikJuhatuse liige
- Teet Kuusmikbeneficial owner
- Viktor Rumjantsevbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Maksim Danilov?: No ownership or control links for Maksim Danilov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maksim Danilov's risk level?: Maksim Danilov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Maksim Danilov appear across sources?: Maksim Danilov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maksim Danilov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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