---
title: "Margus Maksimov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bd2b536-d81f-5463-b4ea-4c4efd016b77
json: https://whiteintel.dev/api/public/dossier/9bd2b536-d81f-5463-b4ea-4c4efd016b77
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Margus Maksimov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/9bd2b536-d81f-5463-b4ea-4c4efd016b77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bd2b536-d81f-5463-b4ea-4c4efd016b77  

## Ownership & control

### Holdings / subsidiaries

- **Margus Maksimov** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/e05c16ca-e507-569b-a8d2-9c8c5255c61c
- **Oloris Konsultatsioonid OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4d94c36d-27d1-5cdc-83ff-efb9a82c0d8a
- **Welvio OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8c4c425c-b9f3-5c0d-beef-8e9be433a851
- **Oloris Konsultatsioonid OÜ** (beneficial owner) — https://whiteintel.dev/entity/4d94c36d-27d1-5cdc-83ff-efb9a82c0d8a
- **Welvio OÜ** (beneficial owner) — https://whiteintel.dev/entity/8c4c425c-b9f3-5c0d-beef-8e9be433a851

## 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 **Margus Maksimov** — https://whiteintel.dev/entity/9bd2b536-d81f-5463-b4ea-4c4efd016b77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margus Maksimov**. Human view: https://whiteintel.dev/entity/9bd2b536-d81f-5463-b4ea-4c4efd016b77 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bd2b536-d81f-5463-b4ea-4c4efd016b77._

_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"._