---
title: "Mikhail Trofimov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fa8d2f3-ee1b-5ba6-a269-c2a003c54dd8
json: https://whiteintel.dev/api/public/dossier/1fa8d2f3-ee1b-5ba6-a269-c2a003c54dd8
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Mikhail Trofimov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1fa8d2f3-ee1b-5ba6-a269-c2a003c54dd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fa8d2f3-ee1b-5ba6-a269-c2a003c54dd8  

## Ownership & control

### Holdings / subsidiaries

- **Narva linn, Kangelaste prospekt 9 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/d1de8744-4d02-5750-85c7-6de7c6524397
- **OSAÜHING MUSTANG** (Juhatuse liige) — https://whiteintel.dev/entity/96f23abd-91dc-5596-a00a-63384d388535
- **OSAÜHING MUSTANG** (beneficial owner) — https://whiteintel.dev/entity/96f23abd-91dc-5596-a00a-63384d388535

## 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 **Mikhail Trofimov** — https://whiteintel.dev/entity/1fa8d2f3-ee1b-5ba6-a269-c2a003c54dd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mikhail Trofimov**. Human view: https://whiteintel.dev/entity/1fa8d2f3-ee1b-5ba6-a269-c2a003c54dd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fa8d2f3-ee1b-5ba6-a269-c2a003c54dd8._

_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"._