---
title: "Maksims Mališko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc4f66e7-7908-5f1a-9143-7afd57f2d0df
json: https://whiteintel.dev/api/public/dossier/cc4f66e7-7908-5f1a-9143-7afd57f2d0df
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maksims Mališko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/cc4f66e7-7908-5f1a-9143-7afd57f2d0df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc4f66e7-7908-5f1a-9143-7afd57f2d0df  

## Ownership & control

### Holdings / subsidiaries

- **1more project OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5c67b9f7-f539-59be-a47e-b872793b19e9
- **1more project OÜ** (beneficial owner) — https://whiteintel.dev/entity/5c67b9f7-f539-59be-a47e-b872793b19e9
- **2M project OÜ** (beneficial owner) — https://whiteintel.dev/entity/4b3814c0-b4d0-5313-8dc3-44785a1a669a
- **Artelli Maja OÜ** (beneficial owner) — https://whiteintel.dev/entity/cad030af-79e0-5c5c-9bdf-7ebfbcf828a4
- **Maleva Äripark OÜ** (beneficial owner) — https://whiteintel.dev/entity/743f67c3-5a93-53f6-8b62-ea5ef1bcab71
- **P18 OÜ** (beneficial owner) — https://whiteintel.dev/entity/8911ace2-008c-56a6-8e81-b2b34d31e15f
- **Priisle Äripark OÜ** (beneficial owner) — https://whiteintel.dev/entity/96693557-7d05-54d9-b597-f93d29db456f

## 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 **Maksims Mališko** — https://whiteintel.dev/entity/cc4f66e7-7908-5f1a-9143-7afd57f2d0df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksims Mališko**. Human view: https://whiteintel.dev/entity/cc4f66e7-7908-5f1a-9143-7afd57f2d0df · Structured JSON: https://whiteintel.dev/api/public/dossier/cc4f66e7-7908-5f1a-9143-7afd57f2d0df._

_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"._