---
title: "Maxim Penkin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0ffd485-1d82-56a1-aee5-577688ce2a27
json: https://whiteintel.dev/api/public/dossier/f0ffd485-1d82-56a1-aee5-577688ce2a27
identifier: icij:icijol-240513216
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maxim Penkin

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240513216`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0ffd485-1d82-56a1-aee5-577688ce2a27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0ffd485-1d82-56a1-aee5-577688ce2a27  

## Ownership & control

### Holdings / subsidiaries

- **OTONY ENTERPRISES LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/3d1c5987-2645-570c-b60d-c89736b48cb0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240513216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maxim Penkin**. Human view: https://whiteintel.dev/entity/f0ffd485-1d82-56a1-aee5-577688ce2a27 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0ffd485-1d82-56a1-aee5-577688ce2a27._

_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"._