Who owns MAKSIM KOZLOV?

No ownership or control links for MAKSIM KOZLOV are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is MAKSIM KOZLOV's risk level?

MAKSIM KOZLOV has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAKSIM KOZLOV appear across sources?

MAKSIM KOZLOV is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE Â· CORPUS

PersonUnscored

MAKSIM KOZLOV

Name: MAKSIM KOZLOV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAKSIM KOZLOV, Person, CY

MAKSIM KOZLOV — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

MAKSIM KOZLOV
- KERMANT VENTURES LTD· Director· via Cyprus DRCOR
- MONSTER FILM LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAKSIM KOZLOV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Sanctions & PEP screening

Name match â€” unverified

1 watchlist record share this exact name. These are possible matches by name only â€” not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/04

Common questions

Who owns MAKSIM KOZLOV?: No ownership or control links for MAKSIM KOZLOV are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is MAKSIM KOZLOV's risk level?: MAKSIM KOZLOV has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAKSIM KOZLOV appear across sources?: MAKSIM KOZLOV is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.