---
title: "MARAT MAKSUMOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f44bea08-7308-5ef2-965f-93159cd39dee
json: https://whiteintel.dev/api/public/dossier/f44bea08-7308-5ef2-965f-93159cd39dee
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARAT MAKSUMOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f44bea08-7308-5ef2-965f-93159cd39dee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f44bea08-7308-5ef2-965f-93159cd39dee  

## Ownership & control

### Holdings / subsidiaries

- **NALA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/063ec87c-a99f-5784-9a54-c3f315a4e632

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARAT MAKSUMOV**. Human view: https://whiteintel.dev/entity/f44bea08-7308-5ef2-965f-93159cd39dee · Structured JSON: https://whiteintel.dev/api/public/dossier/f44bea08-7308-5ef2-965f-93159cd39dee._

_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"._