Who owns Maksim Velitško?

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

What is Maksim Velitško's risk level?

Maksim Velitško 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 Velitško appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maksim Velitško

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

Maksim Velitško — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 Velitško
- Balt Credit OÜ· Juhatuse liige· via estonia_ariregister
- Balt Invest OÜ· Juhatuse liige· via estonia_ariregister
- KAM Trade OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Osaühing Alarmikell· Juhatuse liige· via estonia_ariregister
- OÜ Estatis Baltic· Juhatuse liige· via estonia_ariregister
- OÜ TRADE CONSULT· Juhatuse liige· via estonia_ariregister
- OÜ Vergelete Grupp· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- ReMeChain OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- VARCUS Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Limestone Games OÜ· beneficial owner· via estonia_ariregister
- Masti residents OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maksim Velitško — 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 Velitško 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/03

People & control

7 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.

●
Limestone Games OÜ
Also holds roles at 5 other companies
- Yaroslav TarkJuhatuse liige
- Aleksei Nehoroškinbeneficial owner
- Oleg Tšurikovbeneficial owner
●
Masti residents OÜ
Also holds roles at 2 other companies
- Valentin ChizhJuhatuse liige
- Valentin Chizhbeneficial owner
●
Osaühing Alarmikell
Also holds roles at 1 other company
- Aleksander VelitškoJuhatuse liige
●
OÜ TRADE CONSULT
Also holds roles at 1 other company
- Tatjana Gontšarenkobeneficial owner
●
OÜ Vergelete Grupp
Also holds roles at 2 other companies
- Janek OdinecJuhatuse liige
- Sergei Jahubeneficial owner
●
ReMeChain OÜ
Also holds roles at 1 other company
- Daniil MiasoedovJuhatuse liige
●
VARCUS Solutions OÜ
Also holds roles at 3 other companies
- Oleg TšurikovJuhatuse liige
- Yaroslav Tarkbeneficial owner
- Oleg Tšurikovbeneficial owner

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

/04

Common questions

Who owns Maksim Velitško?: No ownership or control links for Maksim Velitško are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maksim Velitško's risk level?: Maksim Velitško 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 Velitško appear across sources?: Maksim Velitško 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 Velitško. 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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