---
title: "Andris Bērziņš — Ownership Dossier"
canonical: https://whiteintel.dev/entity/100e1bf2-7d18-5e28-9113-a3ce65427382
json: https://whiteintel.dev/api/public/dossier/100e1bf2-7d18-5e28-9113-a3ce65427382
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Andris Bērziņš

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/100e1bf2-7d18-5e28-9113-a3ce65427382  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/100e1bf2-7d18-5e28-9113-a3ce65427382  

## Ownership & control

### Holdings / subsidiaries

- **Latvijas Bērnu fonds** (beneficial owner) — https://whiteintel.dev/entity/96b5784a-c785-5795-9991-22e6c6cb2e6f
- **Nodibinājums "Centrs Valdardze"** (beneficial owner) — https://whiteintel.dev/entity/1fc05b59-c829-5959-b1f6-1e162de85081
- **Nodibinājums "Latgales Reģionālais atbalsta centrs Rasas pērles"** (beneficial owner) — https://whiteintel.dev/entity/32b61d6f-2cb1-5b96-a5d2-1451b30daa63
- **Nodibinājums "Zantes ģimenes atbalsta centrs"** (beneficial owner) — https://whiteintel.dev/entity/8a288c09-897c-5f37-89e6-3b047a7b5f91

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5b0a108d-0f39-41d4-815d-60fdc109ea8c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/77231fc1-aeee-4ef2-9e87-acc7a1549d34)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/93dd4875-8104-4b5b-85fb-3c6834e84011)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9a7e98cf-5f92-54aa-8ab5-5a2f45a55923)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9b78d05b-2914-5f18-8827-3f0c7f9f4017)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fee57a90-a510-5421-b52d-c0bf0232d6e0)

## 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 **Andris Bērziņš** — https://whiteintel.dev/entity/100e1bf2-7d18-5e28-9113-a3ce65427382 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andris Bērziņš**. Human view: https://whiteintel.dev/entity/100e1bf2-7d18-5e28-9113-a3ce65427382 · Structured JSON: https://whiteintel.dev/api/public/dossier/100e1bf2-7d18-5e28-9113-a3ce65427382._

_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"._