---
title: "Afanasjevs Sergejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f1024da-46af-53ed-aee7-ddddd1fe7d0a
json: https://whiteintel.dev/api/public/dossier/6f1024da-46af-53ed-aee7-ddddd1fe7d0a
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Afanasjevs Sergejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/6f1024da-46af-53ed-aee7-ddddd1fe7d0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f1024da-46af-53ed-aee7-ddddd1fe7d0a  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Mulberry"** (board member) — https://whiteintel.dev/entity/59b5abdb-774e-5b4c-9377-4dd0863d91f5
- **SIA "bcdloft"** (board member) — https://whiteintel.dev/entity/63402bc1-3aa4-5107-875f-93126eb97d0b

## 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 **Afanasjevs Sergejs** — https://whiteintel.dev/entity/6f1024da-46af-53ed-aee7-ddddd1fe7d0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Afanasjevs Sergejs**. Human view: https://whiteintel.dev/entity/6f1024da-46af-53ed-aee7-ddddd1fe7d0a · Structured JSON: https://whiteintel.dev/api/public/dossier/6f1024da-46af-53ed-aee7-ddddd1fe7d0a._

_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"._