---
title: "Makarenko Andrejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0989cc81-b914-59e4-8161-2abc4400d03e
json: https://whiteintel.dev/api/public/dossier/0989cc81-b914-59e4-8161-2abc4400d03e
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Makarenko Andrejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/0989cc81-b914-59e4-8161-2abc4400d03e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0989cc81-b914-59e4-8161-2abc4400d03e  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Logistic Trans"** (board member) — https://whiteintel.dev/entity/e26776bc-c313-5093-9721-7c505dff19c1
- **SIA "BALTIC TRANSIT SERVICE"** (board member) — https://whiteintel.dev/entity/65b7d7e5-fc4c-5eb5-9a2e-a2f04eb05d5b
- **SIA "Numastec Baltic"** (board member) — https://whiteintel.dev/entity/31022c01-d3d4-54fc-8f0a-d944d5e31231
- **SIA "CARRIER"** (member) — https://whiteintel.dev/entity/4c0eb371-6578-5915-9a82-af4e72d4e4f3
- **SIA "Graphical Paper"** (member) — https://whiteintel.dev/entity/8c0483bb-7a62-5f89-ac0b-2bd290e345a1
- **SIA "BALTIC TRANSIT SERVICE"** (member) — https://whiteintel.dev/entity/65b7d7e5-fc4c-5eb5-9a2e-a2f04eb05d5b
- **SIA "Logistic Trans"** (member) — https://whiteintel.dev/entity/e26776bc-c313-5093-9721-7c505dff19c1
- **SIA "Innovative Energetics Group"** (member) — https://whiteintel.dev/entity/c364a36e-71ab-5c85-b7d7-aa1cbe373941
- **SIA "Numastec Baltic"** (member) — https://whiteintel.dev/entity/31022c01-d3d4-54fc-8f0a-d944d5e31231

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 **Makarenko Andrejs** — https://whiteintel.dev/entity/0989cc81-b914-59e4-8161-2abc4400d03e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Makarenko Andrejs**. Human view: https://whiteintel.dev/entity/0989cc81-b914-59e4-8161-2abc4400d03e · Structured JSON: https://whiteintel.dev/api/public/dossier/0989cc81-b914-59e4-8161-2abc4400d03e._

_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"._