---
title: "Imants Trofimov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5580d00-a92b-56f2-b568-86b576288159
json: https://whiteintel.dev/api/public/dossier/d5580d00-a92b-56f2-b568-86b576288159
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Imants Trofimov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d5580d00-a92b-56f2-b568-86b576288159  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5580d00-a92b-56f2-b568-86b576288159  

## Ownership & control

### Holdings / subsidiaries

- **OSAÜHING TESMASAN** (Juhatuse liige) — https://whiteintel.dev/entity/64ff9414-e526-5b33-bc27-1d853444b574
- **OÜ BIOKLIINIK** (Prokurist) — https://whiteintel.dev/entity/f86358b9-0b5e-5a86-87d2-760653ca6f27
- **Tartu linn, Raatuse tn 86 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/56d042bc-806e-592b-87b7-d5c7715d5b96
- **OSAÜHING TESMASAN** (beneficial owner) — https://whiteintel.dev/entity/64ff9414-e526-5b33-bc27-1d853444b574
- **OÜ BIOKLIINIK** (beneficial owner) — https://whiteintel.dev/entity/f86358b9-0b5e-5a86-87d2-760653ca6f27

## 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 **Imants Trofimov** — https://whiteintel.dev/entity/d5580d00-a92b-56f2-b568-86b576288159 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Imants Trofimov**. Human view: https://whiteintel.dev/entity/d5580d00-a92b-56f2-b568-86b576288159 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5580d00-a92b-56f2-b568-86b576288159._

_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"._