---
title: "Mihkel Torim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2cb68f2-2288-538b-99e9-bdec28f1abe3
json: https://whiteintel.dev/api/public/dossier/f2cb68f2-2288-538b-99e9-bdec28f1abe3
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Mihkel Torim

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f2cb68f2-2288-538b-99e9-bdec28f1abe3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2cb68f2-2288-538b-99e9-bdec28f1abe3  

## Ownership & control

### Holdings / subsidiaries

- **AS LHV Group** (Juhatuse liige) — https://whiteintel.dev/entity/25d114f0-eccd-5b90-a631-6ad312933f00
- **Fortima OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2b612d76-f4a6-5132-851b-649b5c8fba08
- **mittetulundusühing "FinanceEstonia"** (Juhatuse liige) — https://whiteintel.dev/entity/b75272f2-32b5-5a00-bdfc-b5c7d389404b
- **Aktsiaselts LHV Varahaldus** (beneficial owner) — https://whiteintel.dev/entity/797918ca-3836-50c2-a6ca-4ac6a58ba047
- **AS LHV Kindlustus** (beneficial owner) — https://whiteintel.dev/entity/5de68be4-6ffe-5e34-9fce-cd191bcc9f93
- **AS LHV Pank** (beneficial owner) — https://whiteintel.dev/entity/5aceed79-5665-5abc-b9a9-8fe1d852e99b
- **AS LHV Paytech** (beneficial owner) — https://whiteintel.dev/entity/bf1aa051-2392-5f24-95e9-e06f1d224cd3
- **Fortima OÜ** (beneficial owner) — https://whiteintel.dev/entity/2b612d76-f4a6-5132-851b-649b5c8fba08

## 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 **Mihkel Torim** — https://whiteintel.dev/entity/f2cb68f2-2288-538b-99e9-bdec28f1abe3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mihkel Torim**. Human view: https://whiteintel.dev/entity/f2cb68f2-2288-538b-99e9-bdec28f1abe3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2cb68f2-2288-538b-99e9-bdec28f1abe3._

_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"._