---
title: "MAXIMUS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e69e959d-5624-5418-89ba-40ec4bffe7f0
json: https://whiteintel.dev/api/public/dossier/e69e959d-5624-5418-89ba-40ec4bffe7f0
identifier: icij:icijol-55066120
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAXIMUS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066120`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e69e959d-5624-5418-89ba-40ec4bffe7f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e69e959d-5624-5418-89ba-40ec4bffe7f0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAXIMUS LTD** — GLEIF · `lei:529900M4KTJF44AC2V05` — https://whiteintel.dev/entity/6662080f-3f3f-544c-b8bc-bcc6b0f9d95a

## Ownership & control

### Owners / controllers

- **MAXIMUS HOLDING COOPERATIEF U.A.** (shareholder of) — https://whiteintel.dev/entity/2c281c38-7bee-507c-b3ac-eb70581ec091
- **TAHSIN CEM HERIS** (shareholder of) — https://whiteintel.dev/entity/35a4f1fb-58b6-595c-9e5a-4b533318e192
- **UNAL HERIS** (shareholder of) — https://whiteintel.dev/entity/50301a63-cf03-53c2-816f-f8b00845fe60
- **CENK HERIS** (shareholder of) — https://whiteintel.dev/entity/58a49bc4-5743-581c-8ce6-a54007f8cde5
- **CAGAN HERIS** (shareholder of) — https://whiteintel.dev/entity/ac06d76c-8b0f-5d99-b1cf-9185365778fd

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

A **14-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55066120

## 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 **MAXIMUS LTD** — https://whiteintel.dev/entity/e69e959d-5624-5418-89ba-40ec4bffe7f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIMUS LTD**. Human view: https://whiteintel.dev/entity/e69e959d-5624-5418-89ba-40ec4bffe7f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e69e959d-5624-5418-89ba-40ec4bffe7f0._

_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"._