Who owns Maksims Mališko?

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

What is Maksims Mališko's risk level?

Maksims Mališko 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 Maksims Mališko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maksims Mališko

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

Maksims Mališko — EE person. 31 holdings. Cited to 1 registry.

controls 31 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 31 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 31 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

Maksims Mališko
- 2M Investments OÜ· Juhatuse liige· via estonia_ariregister
- 2M project OÜ· Juhatuse liige· via estonia_ariregister
- Agile Fintech OÜ· Juhatuse liige· via estonia_ariregister
- Artelli Maja OÜ· Juhatuse liige· via estonia_ariregister
- Brcks SPV5 OÜ· Juhatuse liige· via estonia_ariregister
- Ilunurme 2 OÜ· Juhatuse liige· via estonia_ariregister
- Kangru 17 OÜ· Juhatuse liige· via estonia_ariregister
- L95 OÜ· Juhatuse liige· via estonia_ariregister
- Maleva Äripark OÜ· Juhatuse liige· via estonia_ariregister
- MLV2e OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Mustamäe Keskus· Juhatuse liige· via estonia_ariregister
- P18 OÜ· Juhatuse liige· via estonia_ariregister
- Priisle Äripark OÜ· Juhatuse liige· via estonia_ariregister
- Project Bricks OÜ· Juhatuse liige· via estonia_ariregister
- Skala Capital OÜ· Juhatuse liige· via estonia_ariregister
- Skala Holding OÜ· Juhatuse liige· via estonia_ariregister
- Taevakivi Ärimaja OÜ· Juhatuse liige· via estonia_ariregister
- IMD Capital OÜ· beneficial owner· via estonia_ariregister
- RE Haldus OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maksims Mališko — 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 Maksims Mališko 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 Maksims Mališko is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

18 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.

●
2M Investments OÜ
Also holds roles at 1 other company
- Vitali KõllometsJuhatuse liige
●
2M project OÜ
Also holds roles at 3 other companies
- Vitali KõllometsJuhatuse liige
- Vitali Kõllometsbeneficial owner
- Maksims Mališkobeneficial owner
●
Artelli Maja OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Vitali KõllometsJuhatuse liige
- Maksims Mališkobeneficial owner
●
Brcks SPV5 OÜ
Also holds roles at 1 other company
- Vitali KõllometsJuhatuse liige
●
Ilunurme 2 OÜ
Also holds roles at 2 other companies
- Vitali KõllometsJuhatuse liige
- Vitali Kõllometsbeneficial owner
●
IMD Capital OÜ
Also holds roles at 1 other company
- Vitali KõllometsJuhatuse liige
●
Kangru 17 OÜ
Also holds roles at 2 other companies
- Vitali KõllometsJuhatuse liige
- Vitali Kõllometsbeneficial owner
●
L95 OÜ
Also holds roles at 2 other companies
- Vitali KõllometsJuhatuse liige
- Vitali Kõllometsbeneficial owner
●
Maleva Äripark OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Vitali KõllometsJuhatuse liige
- Maksims Mališkobeneficial owner
●
MLV2e OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Vitali KõllometsJuhatuse liige
- Vitali Kõllometsbeneficial owner
●
OÜ Mustamäe Keskus
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Vitali KõllometsJuhatuse liige
- Vitali Kõllometsbeneficial owner
●
P18 OÜ
Also holds roles at 3 other companies
- Vitali KõllometsJuhatuse liige
- Maksims Mališkobeneficial owner
- Vitali Kõllometsbeneficial owner
●
Priisle Äripark OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Vitali KõllometsJuhatuse liige
- Maksims Mališkobeneficial owner
●
Project Bricks OÜ
Also holds roles at 2 other companies
- Vitali KõllometsJuhatuse liige
- Vitali Kõllometsbeneficial owner
●
RE Haldus OÜ
Also holds roles at 1 other company
- Hardi MäeJuhatuse liige
●
Skala Capital OÜ
Also holds roles at 2 other companies
- Vitali KõllometsJuhatuse liige
- Vitali Kõllometsbeneficial owner
●
Skala Holding OÜ
Also holds roles at 2 other companies
- Vitali KõllometsJuhatuse liige
- Vitali Kõllometsbeneficial owner
●
Taevakivi Ärimaja OÜ
Also holds roles at 2 other companies
- Vitali KõllometsJuhatuse liige
- Vitali Kõllometsbeneficial owner

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

/04

Common questions

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