---
title: "Andrejs Kuzņecovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38f4fa1f-7e0f-5cd5-b3f1-935b62fa9ffb
json: https://whiteintel.dev/api/public/dossier/38f4fa1f-7e0f-5cd5-b3f1-935b62fa9ffb
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Andrejs Kuzņecovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/38f4fa1f-7e0f-5cd5-b3f1-935b62fa9ffb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38f4fa1f-7e0f-5cd5-b3f1-935b62fa9ffb  

## Ownership & control

### Holdings / subsidiaries

- **SIA "ZK 9"** (beneficial owner) — https://whiteintel.dev/entity/4ba1f75d-0b50-52b1-97a8-dfca37025f6d
- **SIA "Kreiss"** (beneficial owner) — https://whiteintel.dev/entity/feb4c1d8-1c8c-51d3-90cc-5b4dd56b6f2a
- **SIA "Dīķu 44"** (beneficial owner) — https://whiteintel.dev/entity/e4c1ae61-033d-5df2-8cbb-fdfcfd6d415a
- **SIA "KreDomus"** (beneficial owner) — https://whiteintel.dev/entity/a55cb538-dec2-5128-bd0b-fda1a19d96a0
- **SIA "Evolio"** (beneficial owner) — https://whiteintel.dev/entity/cf6c507a-b8df-5e11-b8a5-01442c1212eb
- **SIA "Lex Support"** (beneficial owner) — https://whiteintel.dev/entity/2cb55603-2b54-5ba4-8da8-2634c726c8a6
- **SIA "Augusta 7"** (beneficial owner) — https://whiteintel.dev/entity/58546c5d-9004-53b2-9427-0768d4b79a66
- **SIA "DL Timber Products"** (beneficial owner) — https://whiteintel.dev/entity/3305143c-5e68-5363-ab9f-cf81c202d231
- **SIA "Bērzlapas 5"** (beneficial owner) — https://whiteintel.dev/entity/b7cfa0e7-0602-575d-a40e-a98255d9d7cf
- **SIA "HO Estate"** (beneficial owner) — https://whiteintel.dev/entity/b21a11d3-268c-5ed4-8f44-de25a87338e3
- **SIA "SABiLex"** (beneficial owner) — https://whiteintel.dev/entity/4bbf942f-07b2-58d9-98e7-2869d280bd35
- **SIA "Kreiss Grafa"** (beneficial owner) — https://whiteintel.dev/entity/ff50278a-01f6-5887-aa36-8e6124fc8677

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Andrejs Kuzņecovs** — https://whiteintel.dev/entity/38f4fa1f-7e0f-5cd5-b3f1-935b62fa9ffb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrejs Kuzņecovs**. Human view: https://whiteintel.dev/entity/38f4fa1f-7e0f-5cd5-b3f1-935b62fa9ffb · Structured JSON: https://whiteintel.dev/api/public/dossier/38f4fa1f-7e0f-5cd5-b3f1-935b62fa9ffb._

_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"._