---
title: "Mr Sergiu Trofimov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5f5fb63-8344-4ac0-8fac-57f2e7aded92
json: https://whiteintel.dev/api/public/dossier/a5f5fb63-8344-4ac0-8fac-57f2e7aded92
identifier: psc:Pk6WzcVxGeQpmMHT8sltMuC7aLs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sergiu Trofimov

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Pk6WzcVxGeQpmMHT8sltMuC7aLs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5f5fb63-8344-4ac0-8fac-57f2e7aded92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5f5fb63-8344-4ac0-8fac-57f2e7aded92  

## Ownership & control

### Holdings / subsidiaries

- **METICS D&B LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8a04c40-8993-476a-b2c6-567329ae1908

## 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 **Mr Sergiu Trofimov** — https://whiteintel.dev/entity/a5f5fb63-8344-4ac0-8fac-57f2e7aded92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sergiu Trofimov**. Human view: https://whiteintel.dev/entity/a5f5fb63-8344-4ac0-8fac-57f2e7aded92 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5f5fb63-8344-4ac0-8fac-57f2e7aded92._

_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"._