---
title: "LUMINOR HOLDING AS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33924eda-e426-59e8-ba0a-aa37f259c713
json: https://whiteintel.dev/api/public/dossier/33924eda-e426-59e8-ba0a-aa37f259c713
identifier: lei:213800RZWHE5EUX9R444
jurisdiction: EE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUMINOR HOLDING AS

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `lei:213800RZWHE5EUX9R444`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33924eda-e426-59e8-ba0a-aa37f259c713  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33924eda-e426-59e8-ba0a-aa37f259c713  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `9LJA`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **Luminor Pensions Estonia AS** (ultimate parent) — https://whiteintel.dev/entity/2245c220-47f8-570c-a11d-0d5aa4cbc3b8
- **LUMINOR BANK AS** (ultimate parent) — https://whiteintel.dev/entity/ed9b0cfd-c15c-5031-866d-d7d7b88a1378
- **LUMINOR BANK AS** (parent) — https://whiteintel.dev/entity/ed9b0cfd-c15c-5031-866d-d7d7b88a1378
- **Luminor Līzings SIA** (ultimate parent) — https://whiteintel.dev/entity/a4574419-3cba-5ed1-945d-176ee731eb5c
- **LUMINOR INVESTICIJŲ VALDYMAS UAB** (ultimate parent) — https://whiteintel.dev/entity/cbac7694-127e-5c74-857b-fb899b5c6c1c
- **LUMINOR LIISING AS** (ultimate parent) — https://whiteintel.dev/entity/d12a9a90-0a66-5afd-ab28-6902939f4f36
- **Luminor Asset Management IPAS** (ultimate parent) — https://whiteintel.dev/entity/cb98396e-b78a-5257-a6ae-05e55f21542c

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800RZWHE5EUX9R444

## 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 **LUMINOR HOLDING AS** — https://whiteintel.dev/entity/33924eda-e426-59e8-ba0a-aa37f259c713 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUMINOR HOLDING AS**. Human view: https://whiteintel.dev/entity/33924eda-e426-59e8-ba0a-aa37f259c713 · Structured JSON: https://whiteintel.dev/api/public/dossier/33924eda-e426-59e8-ba0a-aa37f259c713._

_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"._