Who owns Andrejevs Andrejs?

No ownership or control links for Andrejevs Andrejs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Andrejevs Andrejs's risk level?

Andrejevs Andrejs has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Andrejevs Andrejs appear across sources?

Andrejevs Andrejs is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Andrejevs Andrejs

Name: Andrejevs Andrejs — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Andrejevs Andrejs, Person, LV

Andrejevs Andrejs — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Andrejevs Andrejs
- SIA "Maršals Dizains"· board member· via latvia_ur
- SIA "Marshal Group"· board member· via latvia_ur
- SIA "Marshal Pro"· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andrejevs Andrejs — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Andrejevs Andrejs is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Andrejevs Andrejs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SIA "Maršals Dizains"
Also holds roles at 7 other companies
- Voļperts Iļjachair of board
- Džibuti Tengizsboard member
- Džibuti Tengizsmember
●
SIA "Marshal Group"
Also holds roles at 10 other companies
- Voļperts Iļjachair of board
- Gognidze Pāvelsboard member
- Joffe Ļevsboard member
●
SIA "Marshal Pro"
Also holds roles at 4 other companies
- Džibuti Tengizschair of board
- Voļperts Iļjaboard member
- SIA "Marshal Group"member

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Andrejevs Andrejs?: No ownership or control links for Andrejevs Andrejs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Andrejevs Andrejs's risk level?: Andrejevs Andrejs has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Andrejevs Andrejs appear across sources?: Andrejevs Andrejs is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Andrejevs Andrejs. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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