---
title: "Maksim Butšenkov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8dfa71a-719d-59a4-9334-a39564e9f100
json: https://whiteintel.dev/api/public/dossier/b8dfa71a-719d-59a4-9334-a39564e9f100
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maksim Butšenkov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/b8dfa71a-719d-59a4-9334-a39564e9f100  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8dfa71a-719d-59a4-9334-a39564e9f100  

## Ownership & control

### Holdings / subsidiaries

- **KUbot OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/54c85830-6537-54c1-ab40-2165f320bf4b
- **Spordiklubi STEV** (Kontaktisik) — https://whiteintel.dev/entity/1f34b9ef-b54c-5e81-852b-58dafff4d3ad
- **Tallinn, Päevalille tn 10 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/b98ec629-bd16-50ac-a7eb-08b2bcd17f71
- **Tallinn, Õismäe tee 12 // 14 // 16 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/1aa53dad-c0b5-5c40-874d-60ac1ec43d42
- **Tamsalu Perearstid Osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/543f6517-6e7e-5730-90ea-9177da729d0d
- **EFFIMAX OÜ** (beneficial owner) — https://whiteintel.dev/entity/42355c26-9b55-526b-ac1e-366c74b786f6
- **KUbot OÜ** (beneficial owner) — https://whiteintel.dev/entity/54c85830-6537-54c1-ab40-2165f320bf4b
- **Spordiklubi STEV** (beneficial owner) — https://whiteintel.dev/entity/1f34b9ef-b54c-5e81-852b-58dafff4d3ad

## 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 Butšenkov** — https://whiteintel.dev/entity/b8dfa71a-719d-59a4-9334-a39564e9f100 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksim Butšenkov**. Human view: https://whiteintel.dev/entity/b8dfa71a-719d-59a4-9334-a39564e9f100 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8dfa71a-719d-59a4-9334-a39564e9f100._

_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"._