---
title: "Maksym Huzenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe5ce86e-e544-5e28-8756-75f3b36439b5
json: https://whiteintel.dev/api/public/dossier/fe5ce86e-e544-5e28-8756-75f3b36439b5
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maksym Huzenko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/fe5ce86e-e544-5e28-8756-75f3b36439b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe5ce86e-e544-5e28-8756-75f3b36439b5  

## Ownership & control

### Holdings / subsidiaries

- **MKADA OÜ** (beneficial owner) — https://whiteintel.dev/entity/487ac3ac-26c1-58a5-a54b-a28cfd437505

## 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/23fb27d5-8b87-4f71-aede-eb3c959fc792)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9d1c2f0b-baa1-5af1-97dc-1f385772be4d)

## 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 **Maksym Huzenko** — https://whiteintel.dev/entity/fe5ce86e-e544-5e28-8756-75f3b36439b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksym Huzenko**. Human view: https://whiteintel.dev/entity/fe5ce86e-e544-5e28-8756-75f3b36439b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe5ce86e-e544-5e28-8756-75f3b36439b5._

_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"._