---
title: "Maļarenko Andrejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/593d7e36-3a88-574b-bb7f-99b96b87db6d
json: https://whiteintel.dev/api/public/dossier/593d7e36-3a88-574b-bb7f-99b96b87db6d
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Maļarenko Andrejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/593d7e36-3a88-574b-bb7f-99b96b87db6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/593d7e36-3a88-574b-bb7f-99b96b87db6d  

## Ownership & control

### Holdings / subsidiaries

- **SIA "AMAF Consulting"** (board member) — https://whiteintel.dev/entity/849c7fe7-015f-5bc7-ba01-41c4bf97c46a
- **SIA "KOBLENZ DROŠĪBA"** (chair of board) — https://whiteintel.dev/entity/0caae50a-6f0b-52eb-b86f-2c7d59c8c179
- **SIA "AMAF Consulting"** (member) — https://whiteintel.dev/entity/849c7fe7-015f-5bc7-ba01-41c4bf97c46a

## 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 **Maļarenko Andrejs** — https://whiteintel.dev/entity/593d7e36-3a88-574b-bb7f-99b96b87db6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maļarenko Andrejs**. Human view: https://whiteintel.dev/entity/593d7e36-3a88-574b-bb7f-99b96b87db6d · Structured JSON: https://whiteintel.dev/api/public/dossier/593d7e36-3a88-574b-bb7f-99b96b87db6d._

_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"._