---
title: "Sander Trofimov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fef7219a-008c-5024-905f-d0189fbd3914
json: https://whiteintel.dev/api/public/dossier/fef7219a-008c-5024-905f-d0189fbd3914
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sander Trofimov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/fef7219a-008c-5024-905f-d0189fbd3914  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fef7219a-008c-5024-905f-d0189fbd3914  

## Ownership & control

### Holdings / subsidiaries

- **Kullakang OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/21d09ebe-c093-569f-9746-65287d11c7e5
- **Osaühing Ideal** (Juhatuse liige) — https://whiteintel.dev/entity/801fc446-9de8-530a-a283-3fc1b90e625f
- **OÜ Sammalsepp** (Juhatuse liige) — https://whiteintel.dev/entity/120c685a-5a84-5ec8-b790-7fd0b498aa9d
- **Tallinn, Saadu tn 7 // 9 // 11 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/9751ba14-a149-5434-8327-17f3d3602f94
- **Kullakang OÜ** (beneficial owner) — https://whiteintel.dev/entity/21d09ebe-c093-569f-9746-65287d11c7e5
- **OÜ Sammalsepp** (beneficial owner) — https://whiteintel.dev/entity/120c685a-5a84-5ec8-b790-7fd0b498aa9d

## 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 **Sander Trofimov** — https://whiteintel.dev/entity/fef7219a-008c-5024-905f-d0189fbd3914 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sander Trofimov**. Human view: https://whiteintel.dev/entity/fef7219a-008c-5024-905f-d0189fbd3914 · Structured JSON: https://whiteintel.dev/api/public/dossier/fef7219a-008c-5024-905f-d0189fbd3914._

_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"._