---
title: "Andrew Cefai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4762bda5-a0a5-553f-9fa6-8baffc06d533
json: https://whiteintel.dev/api/public/dossier/4762bda5-a0a5-553f-9fa6-8baffc06d533
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Andrew Cefai

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/4762bda5-a0a5-553f-9fa6-8baffc06d533  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4762bda5-a0a5-553f-9fa6-8baffc06d533  

## Ownership & control

### Holdings / subsidiaries

- **SIA "NM 3"** (beneficial owner) — https://whiteintel.dev/entity/c936b192-46ff-5538-9f6a-403908ee2f4d
- **"IVN Finance" SIA** (beneficial owner) — https://whiteintel.dev/entity/2621d14f-bb85-5522-8613-07c5ae14a6a9
- **SIA "Priežceļi"** (beneficial owner) — https://whiteintel.dev/entity/9e58d129-a3fb-50e2-b856-826320030cf9
- **Sabiedrība ar ierobežotu atbildību "Dzintara rezidence"** (beneficial owner) — https://whiteintel.dev/entity/3f1862d8-6159-53c4-ac39-89c783d922df
- **"IN Finance" SIA** (beneficial owner) — https://whiteintel.dev/entity/dfb5f8cc-b257-5042-91b5-590b7766e9eb
- **Sabiedrība ar ierobežotu atbildību "Profs nekustamie īpašumi"** (beneficial owner) — https://whiteintel.dev/entity/546f5c2d-cf5f-5f89-93ae-53daac7be1b9
- **"IVN Invest" SIA** (beneficial owner) — https://whiteintel.dev/entity/0e3bf49d-0aa8-5318-9b73-e8e5e343aee0
- **SIA "MN Invest"** (beneficial owner) — https://whiteintel.dev/entity/c8df8762-8714-5cdc-9fff-c8d0d45836eb
- **SIA "REAL RE"** (beneficial owner) — https://whiteintel.dev/entity/8046f389-9653-5ec0-b995-0c3363a0176d

## 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 **Andrew Cefai** — https://whiteintel.dev/entity/4762bda5-a0a5-553f-9fa6-8baffc06d533 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew Cefai**. Human view: https://whiteintel.dev/entity/4762bda5-a0a5-553f-9fa6-8baffc06d533 · Structured JSON: https://whiteintel.dev/api/public/dossier/4762bda5-a0a5-553f-9fa6-8baffc06d533._

_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"._