- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Osaühing Maksims
Osaühing Maksims — EE company (ee-regcode:10038498). UBO chain traced 2 hops, 1 owner, 40 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
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.
- Osaühing Maksims
- Osaühing Maksims
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Osaühing Maksims, resolved and sourced — yours to keep, no subscription.
- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
41 parties · 0 currentEvery 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.
- 4logistics OÜAlso holds roles at 2 other companies
- Boris VekslerJuhatuse liige
- Boris Vekslerbeneficial owner
- 5+work OÜAlso holds roles at 2 other companies
- Michael AronovJuhatuse liige
- Michael Aronovbeneficial owner
- ADSADVANTAGE OÜAlso holds roles at 2 other companies
- Ilona HontarukJuhatuse liige
- Ilona Hontarukbeneficial owner
- Alla ŠvedovaAlso holds roles at 6 other companies
- Baltikum Machines OÜLikvideerija
- EWL OÜLikvideerija
- Invoicebox OÜLikvideerija
- Baltikum Machines OÜAlso holds roles at 3 other companies
- Alla ŠvedovaLikvideerija
- Grigory Grinenkobeneficial owner
- Shaoming Bubeneficial owner
- BWTrade2024 OÜAlso holds roles at 2 other companies
- Denis LyubykhJuhatuse liige
- Denis Lyubykhbeneficial owner
- Carpartyou OÜAlso holds roles at 2 other companies
- Artiom Guenadzievitch PachkovskiJuhatuse liige
- Artiom Guenadzievitch Pachkovskibeneficial owner
- Digimerx OÜAlso holds roles at 2 other companies
- Alexandr KljučnikovJuhatuse liige
- Alexandr Ključnikovbeneficial owner
- DMO Commerce OÜAlso holds roles at 2 other companies
- Denys OvsiannikovJuhatuse liige
- Denys Ovsiannikovbeneficial owner
- EDELWAYS OÜAlso holds roles at 2 other companies
- Semen SurovtsevJuhatuse liige
- Olha Volochanskabeneficial owner
- Ekiberg OÜAlso holds roles at 2 other companies
- Kristīne GrīnbergaJuhatuse liige
- Kristīne Grīnbergabeneficial owner
- Elbrus International OÜAlso holds roles at 4 other companies
- Alexander ArbekovJuhatuse liige
- Georgy DozorinJuhatuse liige
- Alexander Arbekovbeneficial owner
- Eldravanquorius OÜAlso holds roles at 2 other companies
- Viachaslau DziyanauJuhatuse liige
- Andrei Zhukaubeneficial owner
- Estmast OÜAlso holds roles at 4 other companies
- Alexander MüllerJuhatuse liige
- Alexander StabJuhatuse liige
- Alexander Müllerbeneficial owner
- Evomall OÜAlso holds roles at 2 other companies
- Vadim ChomenkoJuhatuse liige
- Vadim Chomenkobeneficial owner
- Exce1sior OÜAlso holds roles at 4 other companies
- Rostislav SkripnikJuhatuse liige
- Yevhen SushchevJuhatuse liige
- Yevhen Sushchevbeneficial owner
- Exportador OÜAlso holds roles at 2 other companies
- Larysa NastechynaJuhatuse liige
- Larysa Nastechynabeneficial owner
- Financial Triangulation OÜAlso holds roles at 2 other companies
- Oleksandr VolfJuhatuse liige
- Oleksandr Volfbeneficial owner
- IBALTIC OÜAlso holds roles at 2 other companies
- Fedir HaidaiJuhatuse liige
- Fedir Haidaibeneficial owner
- IXZO Digital OÜAlso holds roles at 2 other companies
- Oleksii OmelchenkoJuhatuse liige
- Oleksii Omelchenkobeneficial owner
- Linden Partners OÜAlso holds roles at 4 other companies
- Alexander ArbekovJuhatuse liige
- Georgy DozorinJuhatuse liige
- Alexander Arbekovbeneficial owner
- LIZART BCN OÜAlso holds roles at 3 other companies
- Liliia ShyrokovaJuhatuse liige
- Liliia Shyrokovabeneficial owner
- Nataliia Sobolbeneficial owner
- Loomasöödad OÜAlso holds roles at 2 other companies
- Oleg StepanovJuhatuse liige
- Oleg Stepanovbeneficial owner
- Luxart Trading OÜAlso holds roles at 2 other companies
- Staņislavs KarpovičsJuhatuse liige
- Staņislavs Karpovičsbeneficial owner
- Melytec Europe OÜAlso holds roles at 2 other companies
- Ivan AnchevskiyJuhatuse liige
- Ivan Anchevskiybeneficial owner
- MikWest OÜAlso holds roles at 2 other companies
- Evgeniya KozinaJuhatuse liige
- Mikhail Kozinbeneficial owner
- Nanobot OÜAlso holds roles at 2 other companies
- Natalia RasskazovaJuhatuse liige
- Andrii Koniukhbeneficial owner
- NEOHYAL OÜAlso holds roles at 2 other companies
- Mikhail BaranovJuhatuse liige
- Mikhail Baranovbeneficial owner
- osaühing MJ LOGISTICAlso holds roles at 2 other companies
- Jevgenijs AndrejevsJuhatuse liige
- Jevgenijs Andrejevsbeneficial owner
- OÜ AGA BalticumAlso holds roles at 2 other companies
- Vitalii MazurJuhatuse liige
- Vitalii Mazurbeneficial owner
- Pinna Management OÜAlso holds roles at 4 other companies
- Alexander ArbekovJuhatuse liige
- Georgy DozorinJuhatuse liige
- Alexander Arbekovbeneficial owner
- Polyhedrica Baltika OÜAlso holds roles at 2 other companies
- Aldo BarbieriJuhatuse liige
- Aldo Barbieribeneficial owner
- SCANDROOF OÜAlso holds roles at 2 other companies
- Aleksandrs KrižanovskisJuhatuse liige
- Aleksandrs Križanovskisbeneficial owner
- SkyAnvil Group OÜAlso holds roles at 3 other companies
- Vitaly KudinovJuhatuse liige
- Vladislav AgronskiiJuhatuse liige
- Vitaly Kudinovbeneficial owner
- Synergia Shipping OÜAlso holds roles at 4 other companies
- Dmitrijs KrivuņecsJuhatuse liige
- Sergejs ČaburkoJuhatuse liige
- Dmitrijs Krivuņecsbeneficial owner
- Synergytech OÜAlso holds roles at 2 other companies
- Kristīne GrīnbergaJuhatuse liige
- Kristīne Grīnbergabeneficial owner
- Task Market OÜAlso holds roles at 2 other companies
- Rūdolfs MedvedevsJuhatuse liige
- Rūdolfs Medvedevsbeneficial owner
- Terrafortuna OÜAlso holds roles at 2 other companies
- Dmytro KamyshatskyiJuhatuse liige
- Dmytro Kamyshatskyibeneficial owner
- Trade2023 OÜAlso holds roles at 2 other companies
- Iryna StasiukJuhatuse liige
- Iryna Stasiukbeneficial owner
41 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Osaühing Maksims?
- What is Osaühing Maksims's risk level?
- Where does Osaühing Maksims appear across sources?
Community intel
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