---
title: "Maksim Merkuri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b869b735-b1dc-506b-83c5-a28be6fc36b3
json: https://whiteintel.dev/api/public/dossier/b869b735-b1dc-506b-83c5-a28be6fc36b3
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maksim Merkuri

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/b869b735-b1dc-506b-83c5-a28be6fc36b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b869b735-b1dc-506b-83c5-a28be6fc36b3  

## Ownership & control

### Holdings / subsidiaries

- **Arcobaleno OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b9bb46b1-faab-5a1f-bdb1-b7deda196b9e
- **Eesti Allveeliit** (Juhatuse liige) — https://whiteintel.dev/entity/72d734c1-31f4-5a60-831f-d01377a7705a
- **Maardu Allveeujumise klubi** (Juhatuse liige) — https://whiteintel.dev/entity/a65a3f12-df80-5c46-aa62-34ccf81259cf
- **Megabalt OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/55bd7df0-155f-5cb7-8ec4-1cb575b4b504
- **Tallinn, Juhkentali tn 15 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/b76ccff8-42fd-55cf-af4d-dd87b859fbb3
- **Arcobaleno OÜ** (beneficial owner) — https://whiteintel.dev/entity/b9bb46b1-faab-5a1f-bdb1-b7deda196b9e
- **Eesti Allveeliit** (beneficial owner) — https://whiteintel.dev/entity/72d734c1-31f4-5a60-831f-d01377a7705a
- **Maardu Allveeujumise klubi** (beneficial owner) — https://whiteintel.dev/entity/a65a3f12-df80-5c46-aa62-34ccf81259cf
- **Megabalt OÜ** (beneficial owner) — https://whiteintel.dev/entity/55bd7df0-155f-5cb7-8ec4-1cb575b4b504

## 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 Merkuri** — https://whiteintel.dev/entity/b869b735-b1dc-506b-83c5-a28be6fc36b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksim Merkuri**. Human view: https://whiteintel.dev/entity/b869b735-b1dc-506b-83c5-a28be6fc36b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b869b735-b1dc-506b-83c5-a28be6fc36b3._

_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"._