---
title: "Suharenko Arkādijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5aa40cff-c2a6-5daa-943d-a631b68f9704
json: https://whiteintel.dev/api/public/dossier/5aa40cff-c2a6-5daa-943d-a631b68f9704
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Suharenko Arkādijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/5aa40cff-c2a6-5daa-943d-a631b68f9704  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5aa40cff-c2a6-5daa-943d-a631b68f9704  

## Ownership & control

### Holdings / subsidiaries

- **Rīgas ebreju kopienas izglītības atbalsta fonds "MILEV EL LEV"** (executive board) — https://whiteintel.dev/entity/a74db5ea-657c-5878-9a54-60893d7e66c4
- **"Ebreju slimnīcas "Linas Hacedek" biedrība"** (executive body) — https://whiteintel.dev/entity/d2bd726f-501c-500e-a223-cc099bd38a40
- **Fonds "Motek"** (executive board) — https://whiteintel.dev/entity/745e773f-13b9-5c59-9347-90d4a41add0a
- **SIA "Suharenko Family Investments"** (board member) — https://whiteintel.dev/entity/7ca7b82e-de7a-532e-93ff-abc74039e3a0
- **Rīgas Ebreju kopiena** (executive body) — https://whiteintel.dev/entity/fb53196f-1815-5d29-8907-89e38d0c2abe
- **Latvijas Ebreju kopiena** (executive body) — https://whiteintel.dev/entity/3a20b48e-ffd8-553a-a585-b88f512a2f9f
- **Biedrība "M 122"** (executive body) — https://whiteintel.dev/entity/72191e32-08c0-5b1c-b446-3b9f37f246a2
- **SIA "Suharenko Family Investments"** (member) — https://whiteintel.dev/entity/7ca7b82e-de7a-532e-93ff-abc74039e3a0

## 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 **Suharenko Arkādijs** — https://whiteintel.dev/entity/5aa40cff-c2a6-5daa-943d-a631b68f9704 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suharenko Arkādijs**. Human view: https://whiteintel.dev/entity/5aa40cff-c2a6-5daa-943d-a631b68f9704 · Structured JSON: https://whiteintel.dev/api/public/dossier/5aa40cff-c2a6-5daa-943d-a631b68f9704._

_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"._