---
title: "Sančenko Andrejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f43e06c-2120-5bf2-af3c-48dd3b99d986
json: https://whiteintel.dev/api/public/dossier/5f43e06c-2120-5bf2-af3c-48dd3b99d986
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sančenko Andrejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/5f43e06c-2120-5bf2-af3c-48dd3b99d986  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f43e06c-2120-5bf2-af3c-48dd3b99d986  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "SPECCELTNIEKS"** (board member) — https://whiteintel.dev/entity/7b006dbb-9a95-5f85-83eb-c39a089584a1
- **Dzīvokļu īpašnieku biedrība "DIMANTS"** (executive body) — https://whiteintel.dev/entity/5771d6bb-d6de-5782-8af2-dde0d7d3e589
- **Rīgas dzīvokļu īpašnieku kopību asociācija** (executive body) — https://whiteintel.dev/entity/bd3d29b6-8ba1-5d73-9eb5-d7199c517675
- **Sabiedrība ar ierobežotu atbildību "SPECCELTNIEKS"** (member) — https://whiteintel.dev/entity/7b006dbb-9a95-5f85-83eb-c39a089584a1

## 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 **Sančenko Andrejs** — https://whiteintel.dev/entity/5f43e06c-2120-5bf2-af3c-48dd3b99d986 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sančenko Andrejs**. Human view: https://whiteintel.dev/entity/5f43e06c-2120-5bf2-af3c-48dd3b99d986 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f43e06c-2120-5bf2-af3c-48dd3b99d986._

_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"._