---
title: "Risman - Maksim M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8cb88e3-62af-591f-bd0e-d89982ab25eb
json: https://whiteintel.dev/api/public/dossier/d8cb88e3-62af-591f-bd0e-d89982ab25eb
identifier: icij:icijol-80117673
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Risman - Maksim M.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80117673`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8cb88e3-62af-591f-bd0e-d89982ab25eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8cb88e3-62af-591f-bd0e-d89982ab25eb  

## Ownership & control

### Holdings / subsidiaries

- **Phoenix Global Fund Limited** (director of) — https://whiteintel.dev/entity/61a0892f-a900-5098-9d85-2272e504abb7
- **Phoenix Global Fund Limited** (vice-president of) — https://whiteintel.dev/entity/61a0892f-a900-5098-9d85-2272e504abb7
- **Phoenix Capital Reserve Fund Ltd.** (director of) — https://whiteintel.dev/entity/567ce0ac-25b7-5a6b-b592-8f01355abb05
- **Phoenix Capital Reserve Fund Ltd.** (vice-president of) — https://whiteintel.dev/entity/567ce0ac-25b7-5a6b-b592-8f01355abb05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80117673

## 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 **Risman - Maksim M.** — https://whiteintel.dev/entity/d8cb88e3-62af-591f-bd0e-d89982ab25eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Risman - Maksim M.**. Human view: https://whiteintel.dev/entity/d8cb88e3-62af-591f-bd0e-d89982ab25eb · Structured JSON: https://whiteintel.dev/api/public/dossier/d8cb88e3-62af-591f-bd0e-d89982ab25eb._

_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"._