---
title: "Harčenkovs Oļegs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e852c60-5ff6-532d-9b9a-dde4bfbc76d4
json: https://whiteintel.dev/api/public/dossier/7e852c60-5ff6-532d-9b9a-dde4bfbc76d4
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Harčenkovs Oļegs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/7e852c60-5ff6-532d-9b9a-dde4bfbc76d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e852c60-5ff6-532d-9b9a-dde4bfbc76d4  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "MĀRUPĪTE-TB"** (chair of board) — https://whiteintel.dev/entity/05dafcf3-b3cd-5ec6-9822-8ea267f2476a
- **Dzīvokļu īpašnieku biedrība "Ausekļa iela 7"** (executive body) — https://whiteintel.dev/entity/ee682010-b613-5b40-904a-73127eb33696
- **SIA "M.J. Finance"** (chair of board) — https://whiteintel.dev/entity/313729fe-81c5-504b-939b-c947cd5ea5c9
- **SIA "MARNO J"** (board member) — https://whiteintel.dev/entity/dcad1e55-adfd-53bc-96e5-396f2d35b5a5
- **Sabiedrība ar ierobežotu atbildību "ORLANDO"** (board member) — https://whiteintel.dev/entity/5f071f8f-fdcb-590c-8307-4291bae4621f
- **Sabiedrība ar ierobežotu atbildību "LATOMAR"** (board member) — https://whiteintel.dev/entity/abd4993d-d285-5678-a338-60929c2584e4
- **Sabiedrība ar ierobežotu atbildību "PLUSS V"** (board member) — https://whiteintel.dev/entity/04c07af4-48e4-58f6-bd90-6684461c9195
- **SIA "MJ Development"** (board member) — https://whiteintel.dev/entity/7140babb-2a88-5ee2-8e75-deece7afe3cb
- **SIA "MJ INVESTMENT"** (board member) — https://whiteintel.dev/entity/9c185662-95ea-5bb0-81ac-8499ce8d74dc
- **Sabiedrība ar ierobežotu atbildību "MARNO S"** (board member) — https://whiteintel.dev/entity/5e0efcde-3eb9-55b5-9c84-4915e4ceff37
- **SIA "Projekts A13"** (board member) — https://whiteintel.dev/entity/b3c66516-44b2-5177-a497-f926b771fe64
- **SIA "RaFortis Capital"** (board member) — https://whiteintel.dev/entity/4e643146-d4fb-5b96-a97b-ff5daf6394b6

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Harčenkovs Oļegs** — https://whiteintel.dev/entity/7e852c60-5ff6-532d-9b9a-dde4bfbc76d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harčenkovs Oļegs**. Human view: https://whiteintel.dev/entity/7e852c60-5ff6-532d-9b9a-dde4bfbc76d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e852c60-5ff6-532d-9b9a-dde4bfbc76d4._

_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"._