Who owns Maxim Anisimov?

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

What is Maxim Anisimov's risk level?

WhiteIntel flags Maxim Anisimov as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Maxim Anisimov appear across sources?

Maxim Anisimov is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

Maxim Anisimov

Name: Maxim Anisimov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maxim Anisimov, Organization, RU

Maxim Anisimov — RU company (icij:icijol-21468). 1 holding. Cited to 1 registry.

ICIJ icijol-21468OrganizationRU

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Maxim Anisimov
- Fibo Group, Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maxim Anisimov — 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 Maxim Anisimov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RU coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

People & control

1 party · 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.

●
Fibo Group, Ltd.
Also holds roles at 5 other companies
- Viacheslav Ignatovdirector of
- Dalex Trading Limitedshareholder of
- Palentrico Metal Production Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Maxim Anisimov?: No ownership or control links for Maxim Anisimov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maxim Anisimov's risk level?: WhiteIntel flags Maxim Anisimov as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Maxim Anisimov appear across sources?: Maxim Anisimov is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maxim Anisimov. 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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