---
title: "Lembit Makstin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d711a9bb-c62c-5663-aef5-8738626b0980
json: https://whiteintel.dev/api/public/dossier/d711a9bb-c62c-5663-aef5-8738626b0980
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Lembit Makstin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d711a9bb-c62c-5663-aef5-8738626b0980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d711a9bb-c62c-5663-aef5-8738626b0980  

## Ownership & control

### Holdings / subsidiaries

- **FIE LEMBIT MAKSTIN** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/06ebe5cd-ccf8-5b9f-905d-4c1cf2112e7a
- **KLARNES INVEST OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4af389f3-2fa8-5cc0-ad38-7b9de8485450
- **LM Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c2aee4ed-5678-5122-93c8-b1712db3c9b6
- **OÜ TREV Capital.** (Juhatuse liige) — https://whiteintel.dev/entity/eeccc689-2870-5838-9986-e7ac7318044d
- **Parma Laod OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/54aa6613-1d44-5d9a-93a0-7c2710334721
- **KLARNES INVEST OÜ** (beneficial owner) — https://whiteintel.dev/entity/4af389f3-2fa8-5cc0-ad38-7b9de8485450
- **LM Invest OÜ** (beneficial owner) — https://whiteintel.dev/entity/c2aee4ed-5678-5122-93c8-b1712db3c9b6
- **OÜ TREV Capital.** (beneficial owner) — https://whiteintel.dev/entity/eeccc689-2870-5838-9986-e7ac7318044d
- **Parma Laod OÜ** (beneficial owner) — https://whiteintel.dev/entity/54aa6613-1d44-5d9a-93a0-7c2710334721

## 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 **Lembit Makstin** — https://whiteintel.dev/entity/d711a9bb-c62c-5663-aef5-8738626b0980 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lembit Makstin**. Human view: https://whiteintel.dev/entity/d711a9bb-c62c-5663-aef5-8738626b0980 · Structured JSON: https://whiteintel.dev/api/public/dossier/d711a9bb-c62c-5663-aef5-8738626b0980._

_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"._