---
title: "Anastasia Maksimova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc7e454d-137c-5e51-84f2-fa3a3506dae9
json: https://whiteintel.dev/api/public/dossier/bc7e454d-137c-5e51-84f2-fa3a3506dae9
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Anastasia Maksimova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/bc7e454d-137c-5e51-84f2-fa3a3506dae9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc7e454d-137c-5e51-84f2-fa3a3506dae9  

## Ownership & control

### Holdings / subsidiaries

- **Proff tech Hambalabor OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/cfa54b92-2c2f-5ba4-84ef-dd01079a6f73
- **Smartsmile OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/947c5b09-d5fb-5150-b371-7fc0db058d7e
- **Proff tech Hambalabor OÜ** (beneficial owner) — https://whiteintel.dev/entity/cfa54b92-2c2f-5ba4-84ef-dd01079a6f73
- **Smartsmile OÜ** (beneficial owner) — https://whiteintel.dev/entity/947c5b09-d5fb-5150-b371-7fc0db058d7e

## 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 **Anastasia Maksimova** — https://whiteintel.dev/entity/bc7e454d-137c-5e51-84f2-fa3a3506dae9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anastasia Maksimova**. Human view: https://whiteintel.dev/entity/bc7e454d-137c-5e51-84f2-fa3a3506dae9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc7e454d-137c-5e51-84f2-fa3a3506dae9._

_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"._