---
title: "Agu Trofimov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/effa3cc3-47e3-5072-af9b-6f8da1080792
json: https://whiteintel.dev/api/public/dossier/effa3cc3-47e3-5072-af9b-6f8da1080792
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Agu Trofimov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/effa3cc3-47e3-5072-af9b-6f8da1080792  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/effa3cc3-47e3-5072-af9b-6f8da1080792  

## Ownership & control

### Holdings / subsidiaries

- **Kadrina vald, Viitna küla, Kase korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/99903fa4-4825-57ec-9f6d-2f18c41fca93
- **Lions Klubi Haljala** (Juhatuse liige) — https://whiteintel.dev/entity/dcfc946e-ee0f-5b6d-b705-081ab2a6bcd0
- **Margat Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a60aa642-9dff-5fb3-b317-a69bdcb71c6b
- **MTÜ KLOTS** (Juhatuse liige) — https://whiteintel.dev/entity/9bb4d418-b0e1-51af-8e40-4fb808cf3af5
- **Vetro Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5fb06d2b-1c0b-59ce-9220-e8f8e05589a8
- **Lions Klubi Haljala** (beneficial owner) — https://whiteintel.dev/entity/dcfc946e-ee0f-5b6d-b705-081ab2a6bcd0
- **Margat Grupp OÜ** (beneficial owner) — https://whiteintel.dev/entity/a60aa642-9dff-5fb3-b317-a69bdcb71c6b
- **MTÜ KLOTS** (beneficial owner) — https://whiteintel.dev/entity/9bb4d418-b0e1-51af-8e40-4fb808cf3af5
- **Vetro Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/5fb06d2b-1c0b-59ce-9220-e8f8e05589a8

## 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 **Agu Trofimov** — https://whiteintel.dev/entity/effa3cc3-47e3-5072-af9b-6f8da1080792 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Agu Trofimov**. Human view: https://whiteintel.dev/entity/effa3cc3-47e3-5072-af9b-6f8da1080792 · Structured JSON: https://whiteintel.dev/api/public/dossier/effa3cc3-47e3-5072-af9b-6f8da1080792._

_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"._