Who owns Maksim Nikiforov?

No ownership or control links for Maksim Nikiforov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Maksim Nikiforov's risk level?

Maksim Nikiforov has not yet been risk-scored — 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 Nikiforov appear across sources?

Maksim Nikiforov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Maksim Nikiforov

Name: Maksim Nikiforov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maksim Nikiforov, Person, EE

Maksim Nikiforov — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Jurisdiction: EE

/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 Nikiforov
- CarHunterPRO OÜ· Juhatuse liige· via estonia_ariregister
- GM Creators OÜ· Juhatuse liige· via estonia_ariregister
- HALDUSTIIM OÜ· Juhatuse liige· via estonia_ariregister
- M&K Invest OÜ· Juhatuse liige· via estonia_ariregister
- Profferus Industrial Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Vahvlid OÜ· beneficial owner· via estonia_ariregister

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

Monitoring

Coverage of Maksim Nikiforov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Maksim Nikiforov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CarHunterPRO OÜ
Also holds roles at 2 other companies
- Georgi KirtjanovJuhatuse liige
- Georgi Kirtjanovbeneficial owner
●
GM Creators OÜ
Also holds roles at 2 other companies
- Georgi KirtjanovJuhatuse liige
- Georgi Kirtjanovbeneficial owner
●
HALDUSTIIM OÜ
Also holds roles at 2 other companies
- Vladimir IvanovJuhatuse liige
- Vladimir Ivanovbeneficial owner
●
M&K Invest OÜ
Also holds roles at 2 other companies
- Kristina PärnJuhatuse liige
- Kristina Pärnbeneficial owner
●
Profferus Industrial Solutions OÜ
Also holds roles at 2 other companies
- Georgi KirtjanovJuhatuse liige
- Georgi Kirtjanovbeneficial owner
●
Vahvlid OÜ
Also holds roles at 2 other companies
- Aleksandr BohanJuhatuse liige
- Aleksandr Bohanbeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Maksim Nikiforov?: No ownership or control links for Maksim Nikiforov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maksim Nikiforov's risk level?: Maksim Nikiforov has not yet been risk-scored — 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 Nikiforov appear across sources?: Maksim Nikiforov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maksim Nikiforov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…