---
title: "Aivars LEMBERGS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0573dd8a-eb50-5806-b6f9-b8181cbaa78e
json: https://whiteintel.dev/api/public/dossier/0573dd8a-eb50-5806-b6f9-b8181cbaa78e
identifier: uk:16697
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aivars LEMBERGS

**Type:** Person  
**Identifier:** `uk:16697`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0573dd8a-eb50-5806-b6f9-b8181cbaa78e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0573dd8a-eb50-5806-b6f9-b8181cbaa78e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Aivars LEMBERGS** — opensanctions_crime · `—` — https://whiteintel.dev/entity/641efbde-2a05-4e9d-8727-80c9e0e57fda

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/641efbde-2a05-4e9d-8727-80c9e0e57fda)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Aivars LEMBERGS
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

## 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 **Aivars LEMBERGS** — https://whiteintel.dev/entity/0573dd8a-eb50-5806-b6f9-b8181cbaa78e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aivars LEMBERGS**. Human view: https://whiteintel.dev/entity/0573dd8a-eb50-5806-b6f9-b8181cbaa78e · Structured JSON: https://whiteintel.dev/api/public/dossier/0573dd8a-eb50-5806-b6f9-b8181cbaa78e._

_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"._