---
title: "Maksim Smotrin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9bc45c3-b13e-5280-afe5-be5ed03baf7e
json: https://whiteintel.dev/api/public/dossier/a9bc45c3-b13e-5280-afe5-be5ed03baf7e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maksim Smotrin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a9bc45c3-b13e-5280-afe5-be5ed03baf7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9bc45c3-b13e-5280-afe5-be5ed03baf7e  

## Ownership & control

### Holdings / subsidiaries

- **Aktsiaselts NCC & PO** (Juhatuse liige) — https://whiteintel.dev/entity/10affff3-90b5-5c2a-9a8d-048e586bb509
- **Baltergo OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a5e9218e-7e3f-5f8c-80c9-b4dd52b787e7
- **Aktsiaselts NCC & PO** (beneficial owner) — https://whiteintel.dev/entity/10affff3-90b5-5c2a-9a8d-048e586bb509
- **Baltergo OÜ** (beneficial owner) — https://whiteintel.dev/entity/a5e9218e-7e3f-5f8c-80c9-b4dd52b787e7
- **Terminaali Investeeringud OÜ** (beneficial owner) — https://whiteintel.dev/entity/6a3b4525-9bd3-55cb-ad04-6efc6fc09ba1

## 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 Smotrin** — https://whiteintel.dev/entity/a9bc45c3-b13e-5280-afe5-be5ed03baf7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksim Smotrin**. Human view: https://whiteintel.dev/entity/a9bc45c3-b13e-5280-afe5-be5ed03baf7e · Structured JSON: https://whiteintel.dev/api/public/dossier/a9bc45c3-b13e-5280-afe5-be5ed03baf7e._

_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"._