---
title: "MAXIM TKACHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab9ffaa4-e08e-5eb7-a1c1-762214f39e42
json: https://whiteintel.dev/api/public/dossier/ab9ffaa4-e08e-5eb7-a1c1-762214f39e42
identifier: icij:icijol-240046362
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXIM TKACHEV

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-240046362`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab9ffaa4-e08e-5eb7-a1c1-762214f39e42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab9ffaa4-e08e-5eb7-a1c1-762214f39e42  

## Ownership & control

### Holdings / subsidiaries

- **H.F.K.N. ADVERTISING LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b162729f-8ecf-597f-8fc6-b55001c7a7fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240046362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIM TKACHEV**. Human view: https://whiteintel.dev/entity/ab9ffaa4-e08e-5eb7-a1c1-762214f39e42 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab9ffaa4-e08e-5eb7-a1c1-762214f39e42._

_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"._