---
title: "Teppert Enterprises Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d581669d-ae1e-5803-91ab-8bf9d2d08a82
json: https://whiteintel.dev/api/public/dossier/d581669d-ae1e-5803-91ab-8bf9d2d08a82
identifier: icij:icijol-189381
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Teppert Enterprises Ltd

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-189381`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d581669d-ae1e-5803-91ab-8bf9d2d08a82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d581669d-ae1e-5803-91ab-8bf9d2d08a82  

## Ownership & control

### Owners / controllers

- **Maxim Kurakin** (shareholder of) — https://whiteintel.dev/entity/8557572e-4261-5a25-bc9b-dd084a1ea77f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/189381

## 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 **Teppert Enterprises Ltd** — https://whiteintel.dev/entity/d581669d-ae1e-5803-91ab-8bf9d2d08a82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Teppert Enterprises Ltd**. Human view: https://whiteintel.dev/entity/d581669d-ae1e-5803-91ab-8bf9d2d08a82 · Structured JSON: https://whiteintel.dev/api/public/dossier/d581669d-ae1e-5803-91ab-8bf9d2d08a82._

_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"._