---
title: "Andris Kaņeps — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb5ff41-3eea-5f95-a1c6-54213da55bae
json: https://whiteintel.dev/api/public/dossier/3bb5ff41-3eea-5f95-a1c6-54213da55bae
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Andris Kaņeps

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/3bb5ff41-3eea-5f95-a1c6-54213da55bae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb5ff41-3eea-5f95-a1c6-54213da55bae  

## Ownership & control

### Holdings / subsidiaries

- **SIA A.M. Exchange** (beneficial owner) — https://whiteintel.dev/entity/d273a434-87cc-595f-b264-8e6291e2f5e4
- **SIA "ORC EVOKEM"** (beneficial owner) — https://whiteintel.dev/entity/43e3a116-cbea-5fe8-a99a-e0b7df1e217c
- **SIA "MTG Latvia"** (beneficial owner) — https://whiteintel.dev/entity/3695d7ab-7066-5ed5-a959-ebde299cbff9
- **SIA Watu Auto** (beneficial owner) — https://whiteintel.dev/entity/7211ddb6-bf81-572f-b923-722eee0d81d8

## 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 Kaņeps** — https://whiteintel.dev/entity/3bb5ff41-3eea-5f95-a1c6-54213da55bae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andris Kaņeps**. Human view: https://whiteintel.dev/entity/3bb5ff41-3eea-5f95-a1c6-54213da55bae · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb5ff41-3eea-5f95-a1c6-54213da55bae._

_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"._