Who owns Maksim Iljin?

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

What is Maksim Iljin's risk level?

Maksim Iljin 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 Iljin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maksim Iljin

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

Maksim Iljin — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 Iljin
- ALAMJOOKSU ARENDUS OÜ· Juhatuse liige· via estonia_ariregister
- Ida-Virumaa Omavalitsuste Liit· Juhatuse liige· via estonia_ariregister
- KIRDE PROJEKT OÜ· Juhatuse liige· via estonia_ariregister
- Narva-Jõesuu Linnavalitsus· Asutuse esindusõiguslik isik· via estonia_ariregister
- Sihtasutus Sinimäe vaba aja keskus· Juhatuse liige· via estonia_ariregister
- Sihtasutus Narva-Jõesuu Hooldekodu· beneficial owner· via estonia_ariregister
- Vaivara Kalmistud Sihtasutus· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maksim Iljin — 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 Iljin 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 Iljin is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
ALAMJOOKSU ARENDUS OÜ
Also holds roles at 2 other companies
- Artur EistreJuhatuse liige
- Artur Eistrebeneficial owner
●
Ida-Virumaa Omavalitsuste Liit
Also holds roles at 7 other companies
- Dmitri DmitrijevJuhatuse liige
- Katri RaikJuhatuse liige
- Max KaurJuhatuse liige
●
Narva-Jõesuu Linnavalitsus
Also holds roles at 7 other companies
- Narva-Jõesuu HuvikeskusKõrgemalseisev asutus
- Narva-Jõesuu KoolKõrgemalseisev asutus
- Narva-Jõesuu LasteaedKõrgemalseisev asutus
●
Sihtasutus Narva-Jõesuu Hooldekodu
Also holds roles at 5 other companies
- Andrei SaitšukJuhatuse liige
- Kersti Objartelbeneficial owner
- Lennart Lepajõebeneficial owner
●
Vaivara Kalmistud Sihtasutus
Also holds roles at 7 other companies
- Anti KallamJuhatuse liige
- Anti Kallambeneficial owner
- Dmitri Lettbeneficial owner

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

/04

Common questions

Who owns Maksim Iljin?: No ownership or control links for Maksim Iljin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maksim Iljin's risk level?: Maksim Iljin 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 Iljin appear across sources?: Maksim Iljin 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 Iljin. 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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