---
title: "Maxim Zaretsky — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9c03c52-7ebf-5e13-bfad-287dced1d52d
json: https://whiteintel.dev/api/public/dossier/a9c03c52-7ebf-5e13-bfad-287dced1d52d
identifier: icij:icijol-23575
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maxim Zaretsky

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-23575`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9c03c52-7ebf-5e13-bfad-287dced1d52d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9c03c52-7ebf-5e13-bfad-287dced1d52d  

## Ownership & control

### Holdings / subsidiaries

- **ZT Investors Inc.** (director of) — https://whiteintel.dev/entity/43a24054-8b37-566c-b280-3b401c12f08b
- **ZT Investors Inc.** (shareholder of) — https://whiteintel.dev/entity/43a24054-8b37-566c-b280-3b401c12f08b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maxim Zaretsky**. Human view: https://whiteintel.dev/entity/a9c03c52-7ebf-5e13-bfad-287dced1d52d · Structured JSON: https://whiteintel.dev/api/public/dossier/a9c03c52-7ebf-5e13-bfad-287dced1d52d._

_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"._