---
title: "Leonid Maximov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6ae7f35-6fa1-50ec-9c2b-343ea10c6ae7
json: https://whiteintel.dev/api/public/dossier/a6ae7f35-6fa1-50ec-9c2b-343ea10c6ae7
identifier: icij:icijol-29858
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Leonid Maximov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-29858`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6ae7f35-6fa1-50ec-9c2b-343ea10c6ae7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6ae7f35-6fa1-50ec-9c2b-343ea10c6ae7  

## Ownership & control

### Holdings / subsidiaries

- **Iverson Investments, Ltd.** (director of) — https://whiteintel.dev/entity/f41d2880-484f-53ba-af2b-021c670411d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29858

## 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 **Leonid Maximov** — https://whiteintel.dev/entity/a6ae7f35-6fa1-50ec-9c2b-343ea10c6ae7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leonid Maximov**. Human view: https://whiteintel.dev/entity/a6ae7f35-6fa1-50ec-9c2b-343ea10c6ae7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6ae7f35-6fa1-50ec-9c2b-343ea10c6ae7._

_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"._