Who owns Sergei Trofimov?

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

What is Sergei Trofimov's risk level?

Sergei Trofimov 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 Sergei Trofimov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergei Trofimov

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

Sergei Trofimov — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Sergei Trofimov
- ATAS Osaühing· Juhatuse liige· via estonia_ariregister
- Eeter Docs OÜ· Juhatuse liige· via estonia_ariregister
- Diafilm OÜ· beneficial owner· via estonia_ariregister
- Mittetulundusühing Käru Heade Tegude Muuseum· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sergei Trofimov — 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 Sergei Trofimov 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 Sergei Trofimov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
ATAS Osaühing
Also holds roles at 1 other company
- Andrey BerezkinJuhatuse liige
●
Diafilm OÜ
Also holds roles at 2 other companies
- Aljona SuržikovaJuhatuse liige
- Aljona Suržikovabeneficial owner
●
Eeter Docs OÜ
Also holds roles at 2 other companies
- Karlo FunkJuhatuse liige
- Karlo Funkbeneficial owner
●
Mittetulundusühing Käru Heade Tegude Muuseum
Also holds roles at 2 other companies
- Aljona SuržikovaJuhatuse liige
- Aljona Suržikovabeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

Who owns Sergei Trofimov?: No ownership or control links for Sergei Trofimov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sergei Trofimov's risk level?: Sergei Trofimov 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 Sergei Trofimov appear across sources?: Sergei Trofimov 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 Sergei Trofimov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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