---
title: "SERGEY MAXIMOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff75f3ca-3317-5cb9-8b1d-236fea9313a9
json: https://whiteintel.dev/api/public/dossier/ff75f3ca-3317-5cb9-8b1d-236fea9313a9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY MAXIMOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ff75f3ca-3317-5cb9-8b1d-236fea9313a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff75f3ca-3317-5cb9-8b1d-236fea9313a9  

## Ownership & control

### Holdings / subsidiaries

- **KREOUSA TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/7eac480b-d974-5260-be50-fa0f9a3629cb
- **FENGINE LIMITED** (Director) — https://whiteintel.dev/entity/21018fe9-557a-553a-a601-05da87736ae2
- **MSJY MANAGEMENT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/5c7aadfe-a476-56b4-ac01-f12ddf2e7b23

## Provenance

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

## 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 **SERGEY MAXIMOV** — https://whiteintel.dev/entity/ff75f3ca-3317-5cb9-8b1d-236fea9313a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY MAXIMOV**. Human view: https://whiteintel.dev/entity/ff75f3ca-3317-5cb9-8b1d-236fea9313a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff75f3ca-3317-5cb9-8b1d-236fea9313a9._

_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"._