---
title: "Maksim Velitško — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c58760a9-757a-5556-abb6-47675c585ebf
json: https://whiteintel.dev/api/public/dossier/c58760a9-757a-5556-abb6-47675c585ebf
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maksim Velitško

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/c58760a9-757a-5556-abb6-47675c585ebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c58760a9-757a-5556-abb6-47675c585ebf  

## Ownership & control

### Holdings / subsidiaries

- **Balt Credit OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ac910dcf-de98-546e-923e-8ed6cc7d1fb6
- **Balt Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/cb9a783f-552e-5cbc-ada5-6db3a5178df9
- **KAM Trade OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/1fcd9e92-80e0-51fd-a4e0-9b38797b8633
- **KAM Trade OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1fcd9e92-80e0-51fd-a4e0-9b38797b8633
- **Osaühing Alarmikell** (Juhatuse liige) — https://whiteintel.dev/entity/20d5ad69-4979-54b3-bd6f-c24548f0f5f8
- **OÜ Estatis Baltic** (Juhatuse liige) — https://whiteintel.dev/entity/f37cd7eb-062f-5a95-bdf9-bc7e74dbd6de
- **OÜ TRADE CONSULT** (Juhatuse liige) — https://whiteintel.dev/entity/4001c1de-b09d-5139-9054-c69be79cbbe9
- **OÜ Vergelete Grupp** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/f41fb790-5691-511e-9ea5-365246d2623d
- **ReMeChain OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/83684c91-4c28-5dd9-b7d1-eb3931a80787
- **VARCUS Solutions OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7b8cb1ce-f9dc-5680-9131-8e17d4328565
- **Balt Credit OÜ** (beneficial owner) — https://whiteintel.dev/entity/ac910dcf-de98-546e-923e-8ed6cc7d1fb6
- **Balt Invest OÜ** (beneficial owner) — https://whiteintel.dev/entity/cb9a783f-552e-5cbc-ada5-6db3a5178df9

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 Velitško** — https://whiteintel.dev/entity/c58760a9-757a-5556-abb6-47675c585ebf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksim Velitško**. Human view: https://whiteintel.dev/entity/c58760a9-757a-5556-abb6-47675c585ebf · Structured JSON: https://whiteintel.dev/api/public/dossier/c58760a9-757a-5556-abb6-47675c585ebf._

_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"._