---
title: "Max Kaur — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef8d85d0-6479-5ce9-8ed9-bdbae0bdc82d
json: https://whiteintel.dev/api/public/dossier/ef8d85d0-6479-5ce9-8ed9-bdbae0bdc82d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Max Kaur

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ef8d85d0-6479-5ce9-8ed9-bdbae0bdc82d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef8d85d0-6479-5ce9-8ed9-bdbae0bdc82d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Max Kaur** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e0edaa56-687e-4738-b20b-72897c1bc111

## Ownership & control

### Holdings / subsidiaries

- **Ida-Virumaa Omavalitsuste Liit** (Juhatuse liige) — https://whiteintel.dev/entity/19251966-f34e-5647-8728-32f752231720
- **MTÜ Ühiskonna Arengu Instituut** (Juhatuse liige) — https://whiteintel.dev/entity/9086f83e-1aba-5058-8824-0b69f046fcde
- **MTÜ Ühiskonna Arengu Instituut** (beneficial owner) — https://whiteintel.dev/entity/9086f83e-1aba-5058-8824-0b69f046fcde
- **Sihtasutuse Hiiemäe Kurjuse Ohvrite Leinapark** (beneficial owner) — https://whiteintel.dev/entity/cb49c5df-c6b1-5024-b434-e89c51efff18

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e0edaa56-687e-4738-b20b-72897c1bc111)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **Max Kaur** — https://whiteintel.dev/entity/ef8d85d0-6479-5ce9-8ed9-bdbae0bdc82d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Max Kaur**. Human view: https://whiteintel.dev/entity/ef8d85d0-6479-5ce9-8ed9-bdbae0bdc82d · Structured JSON: https://whiteintel.dev/api/public/dossier/ef8d85d0-6479-5ce9-8ed9-bdbae0bdc82d._

_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"._