Who owns Maksim Butšenkov?

No ownership or control links for Maksim Butšenkov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Maksim Butšenkov's risk level?

Maksim Butšenkov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Maksim Butšenkov appear across sources?

Maksim Butšenkov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Maksim Butšenkov

Name: Maksim Butšenkov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maksim Butšenkov, Person, EE

Maksim Butšenkov — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Maksim Butšenkov
- KUbot OÜ· Juhatuse liige· via estonia_ariregister
- Spordiklubi STEV· Kontaktisik· via estonia_ariregister
- Tallinn, Päevalille tn 10 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Õismäe tee 12 // 14 // 16 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tamsalu Perearstid Osaühing· Juhatuse liige· via estonia_ariregister
- EFFIMAX OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maksim Butšenkov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Maksim Butšenkov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Maksim Butšenkov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EFFIMAX OÜ
Also holds roles at 2 other companies
- Tatjana ButšenkovaJuhatuse liige
- Tatjana Butšenkovabeneficial owner
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Spordiklubi STEV
Also holds roles at 1 other company
- Tatjana ButšenkovaJuhatuse liige
●
Tallinn, Õismäe tee 12 // 14 // 16 korteriühistu
Also holds roles at 4 other companies
- Kirill JefimovJuhatuse liige
- Maksim ŽeleznjakovJuhatuse liige
- Romas GoranJuhatuse liige
●
Tallinn, Päevalille tn 10 korteriühistu
Also holds roles at 2 other companies
- Katriin SarapuuJuhatuse liige
- Stanislav GorohhovJuhatuse liige
●
Tamsalu Perearstid Osaühing
Also holds roles at 3 other companies
- Ene AugasmägiJuhatuse liige
- Kalev KodzisJuhatuse liige
- Riho Tellbeneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Maksim Butšenkov?: No ownership or control links for Maksim Butšenkov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maksim Butšenkov's risk level?: Maksim Butšenkov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Maksim Butšenkov appear across sources?: Maksim Butšenkov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maksim Butšenkov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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