---
title: "Maksim Danilov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99bfb17d-276c-5034-a0ea-0a13a5e9cc05
json: https://whiteintel.dev/api/public/dossier/99bfb17d-276c-5034-a0ea-0a13a5e9cc05
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maksim Danilov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/99bfb17d-276c-5034-a0ea-0a13a5e9cc05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99bfb17d-276c-5034-a0ea-0a13a5e9cc05  

## Ownership & control

### Holdings / subsidiaries

- **Lüganuse valla majanduskeskus** (Asutuse esindusõiguslik isik) — https://whiteintel.dev/entity/397ad25a-ed42-5fc5-bb7a-c865443e157d
- **Mäe Piirkonna Arengu MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f63d4069-f8b6-5e1a-9e20-b77d497960c8
- **Aktsiaselts Kiviõli Soojus** (beneficial owner) — https://whiteintel.dev/entity/313aec24-0e58-5bf4-8bb9-7f6963bb6260
- **Mäe Piirkonna Arengu MTÜ** (beneficial owner) — https://whiteintel.dev/entity/f63d4069-f8b6-5e1a-9e20-b77d497960c8
- **Sihtasutus Ida-Viru Investeeringute Agentuur** (beneficial owner) — https://whiteintel.dev/entity/392056d1-c6d5-56aa-8e19-d46068c458da

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Maksim Danilov** — https://whiteintel.dev/entity/99bfb17d-276c-5034-a0ea-0a13a5e9cc05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksim Danilov**. Human view: https://whiteintel.dev/entity/99bfb17d-276c-5034-a0ea-0a13a5e9cc05 · Structured JSON: https://whiteintel.dev/api/public/dossier/99bfb17d-276c-5034-a0ea-0a13a5e9cc05._

_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"._