Who owns Agu Trofimov?

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

What is Agu Trofimov's risk level?

Agu 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 Agu Trofimov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Agu Trofimov

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

Agu Trofimov — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Agu Trofimov
- Kadrina vald, Viitna küla, Kase korteriühistu· Juhatuse liige· via estonia_ariregister
- Lions Klubi Haljala· Juhatuse liige· via estonia_ariregister
- Margat Grupp OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ KLOTS· Juhatuse liige· via estonia_ariregister
- Vetro Holding OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Agu 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 Agu 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 Agu 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.

●
Kadrina vald, Viitna küla, Kase korteriühistu
Also holds roles at 1 other company
- Ly KenderJuhatuse liige
●
Lions Klubi Haljala
Also holds roles at 6 other companies
- Ivo VeiertJuhatuse liige
- Margus LaiguJuhatuse liige
- Meelis KuzmaJuhatuse liige
●
MTÜ KLOTS
Also holds roles at 8 other companies
- Evely VeiertJuhatuse liige
- Ivo VeiertJuhatuse liige
- Karin PohlaJuhatuse liige
●
Vetro Holding OÜ
Also holds roles at 4 other companies
- Evely VeiertJuhatuse liige
- Ivo VeiertJuhatuse liige
- Evely Veiertbeneficial owner

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

/04

Common questions

Who owns Agu Trofimov?: No ownership or control links for Agu Trofimov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Agu Trofimov's risk level?: Agu 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 Agu Trofimov appear across sources?: Agu 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 Agu 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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