Who owns Maksim Smotrin?

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

What is Maksim Smotrin's risk level?

Maksim Smotrin 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 Smotrin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maksim Smotrin

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

Maksim Smotrin — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 Smotrin
- Aktsiaselts NCC & PO· Juhatuse liige· via estonia_ariregister
- Baltergo OÜ· Juhatuse liige· via estonia_ariregister
- Terminaali Investeeringud OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

2 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.

●
Aktsiaselts NCC & PO
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Daniil Hmeljovbeneficial owner
- Maksim Hmeljovbeneficial owner
●
Terminaali Investeeringud OÜ
Also holds roles at 5 other companies
- Marina HmeljovaJuhatuse liige
- Daniil Hmeljovbeneficial owner
- Maksim Hmeljovbeneficial owner

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

/04

Common questions

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