---
title: "Maksim Iljin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f7fd782-a28b-5629-9727-fd89de20bf20
json: https://whiteintel.dev/api/public/dossier/9f7fd782-a28b-5629-9727-fd89de20bf20
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maksim Iljin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/9f7fd782-a28b-5629-9727-fd89de20bf20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f7fd782-a28b-5629-9727-fd89de20bf20  

## Ownership & control

### Holdings / subsidiaries

- **ALAMJOOKSU ARENDUS OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9b9e1cd8-785a-5436-b298-2038a8eae76c
- **Ida-Virumaa Omavalitsuste Liit** (Juhatuse liige) — https://whiteintel.dev/entity/19251966-f34e-5647-8728-32f752231720
- **KIRDE PROJEKT OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/960d0ca3-b228-540d-a8ab-314d5526d254
- **Narva-Jõesuu Linnavalitsus** (Asutuse esindusõiguslik isik) — https://whiteintel.dev/entity/25b9f083-c96a-56fd-91a3-e357601659eb
- **Sihtasutus Sinimäe vaba aja keskus** (Juhatuse liige) — https://whiteintel.dev/entity/05192075-bb10-5a5f-9ee8-3d266ba23ecb
- **ALAMJOOKSU ARENDUS OÜ** (beneficial owner) — https://whiteintel.dev/entity/9b9e1cd8-785a-5436-b298-2038a8eae76c
- **KIRDE PROJEKT OÜ** (beneficial owner) — https://whiteintel.dev/entity/960d0ca3-b228-540d-a8ab-314d5526d254
- **Sihtasutus Narva-Jõesuu Hooldekodu** (beneficial owner) — https://whiteintel.dev/entity/2e0baeca-c166-5156-8616-67f88d6921d2
- **Vaivara Kalmistud Sihtasutus** (beneficial owner) — https://whiteintel.dev/entity/4092ec00-b58e-5c4b-85fc-86e583c9edd4

## 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 Iljin** — https://whiteintel.dev/entity/9f7fd782-a28b-5629-9727-fd89de20bf20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksim Iljin**. Human view: https://whiteintel.dev/entity/9f7fd782-a28b-5629-9727-fd89de20bf20 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f7fd782-a28b-5629-9727-fd89de20bf20._

_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"._