---
title: "Maksim Kuptšinenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa744218-3d95-5eaa-9b24-84f9cb7da7d1
json: https://whiteintel.dev/api/public/dossier/aa744218-3d95-5eaa-9b24-84f9cb7da7d1
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maksim Kuptšinenko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/aa744218-3d95-5eaa-9b24-84f9cb7da7d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa744218-3d95-5eaa-9b24-84f9cb7da7d1  

## Ownership & control

### Holdings / subsidiaries

- **E.L.R Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/04576b49-3492-5dbf-a85d-5d238320c64d
- **Nordic Sawmill OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ceca390f-7a8c-55df-bd10-c7807feaff6a
- **OÜ ABC Scaffold** (Juhatuse liige) — https://whiteintel.dev/entity/619efefc-f21c-5b8c-9e5b-246fbef9bdd4
- **OÜ RAKVERE EHITUS** (Juhatuse liige) — https://whiteintel.dev/entity/66c43373-6f25-5cd9-8788-b79c6f0f0610
- **OÜ RR KASHA** (Juhatuse liige) — https://whiteintel.dev/entity/7743973e-4142-5c58-8ad5-43cad704fecc
- **Oü Viru Laen** (Juhatuse liige) — https://whiteintel.dev/entity/2ff7fe01-4167-5edc-bca4-ac37ff348573
- **OÜ Viru Pant** (Juhatuse liige) — https://whiteintel.dev/entity/d0435958-ee86-5834-a633-7b18668a00e7

## 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 Kuptšinenko** — https://whiteintel.dev/entity/aa744218-3d95-5eaa-9b24-84f9cb7da7d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksim Kuptšinenko**. Human view: https://whiteintel.dev/entity/aa744218-3d95-5eaa-9b24-84f9cb7da7d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa744218-3d95-5eaa-9b24-84f9cb7da7d1._

_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"._