---
title: "MAXIM SHVIDKIY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3f4f118-7571-5bd1-815d-e6b10d30e0fb
json: https://whiteintel.dev/api/public/dossier/d3f4f118-7571-5bd1-815d-e6b10d30e0fb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MAXIM SHVIDKIY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d3f4f118-7571-5bd1-815d-e6b10d30e0fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3f4f118-7571-5bd1-815d-e6b10d30e0fb  

## Ownership & control

### Holdings / subsidiaries

- **FPSI INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/196730d1-966a-599a-8529-00fd27d57194
- **SHF.M.  ADVISORS LTD** (Secretary) — https://whiteintel.dev/entity/30832688-3408-51df-b258-d84ec6454d7e
- **SHF.M.  ADVISORS LTD** (Director) — https://whiteintel.dev/entity/30832688-3408-51df-b258-d84ec6454d7e
- **RAFOMA LTD** (Secretary) — https://whiteintel.dev/entity/0a9c4fb8-bc02-50a4-acbd-a9d75df41c65
- **DROIMA LTD** (Director) — https://whiteintel.dev/entity/f21c063d-8977-5ea9-ae24-61113c8b9554

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MAXIM SHVIDKIY** — https://whiteintel.dev/entity/d3f4f118-7571-5bd1-815d-e6b10d30e0fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIM SHVIDKIY**. Human view: https://whiteintel.dev/entity/d3f4f118-7571-5bd1-815d-e6b10d30e0fb · Structured JSON: https://whiteintel.dev/api/public/dossier/d3f4f118-7571-5bd1-815d-e6b10d30e0fb._

_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"._