---
title: "Eduard Torkin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75ff8add-32a7-5251-8c1e-5098a3909fdb
json: https://whiteintel.dev/api/public/dossier/75ff8add-32a7-5251-8c1e-5098a3909fdb
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Eduard Torkin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/75ff8add-32a7-5251-8c1e-5098a3909fdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75ff8add-32a7-5251-8c1e-5098a3909fdb  

## Ownership & control

### Holdings / subsidiaries

- **Enistron OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5bb4472d-1cb6-5805-8e7f-599d40089edb
- **Fintek grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/99c59c34-264c-5eba-bcf3-25c2279710ea
- **OÜ Toplaen** (Juhatuse liige) — https://whiteintel.dev/entity/92aca750-41af-5ae8-855e-021b6743102d
- **Tallinn, Niine tn 8a korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/3b20eaa0-d967-5b13-8663-da68cb16efb7
- **Enistron OÜ** (beneficial owner) — https://whiteintel.dev/entity/5bb4472d-1cb6-5805-8e7f-599d40089edb
- **Fintek grupp OÜ** (beneficial owner) — https://whiteintel.dev/entity/99c59c34-264c-5eba-bcf3-25c2279710ea
- **OÜ Toplaen** (beneficial owner) — https://whiteintel.dev/entity/92aca750-41af-5ae8-855e-021b6743102d

## 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 **Eduard Torkin** — https://whiteintel.dev/entity/75ff8add-32a7-5251-8c1e-5098a3909fdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eduard Torkin**. Human view: https://whiteintel.dev/entity/75ff8add-32a7-5251-8c1e-5098a3909fdb · Structured JSON: https://whiteintel.dev/api/public/dossier/75ff8add-32a7-5251-8c1e-5098a3909fdb._

_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"._