---
title: "Andrejs Kočetkovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83c06854-0ae7-5fdd-8a9d-7a7ab724f075
json: https://whiteintel.dev/api/public/dossier/83c06854-0ae7-5fdd-8a9d-7a7ab724f075
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Andrejs Kočetkovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/83c06854-0ae7-5fdd-8a9d-7a7ab724f075  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83c06854-0ae7-5fdd-8a9d-7a7ab724f075  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "COMPASS TRANSIT"** (beneficial owner) — https://whiteintel.dev/entity/b971284f-9cec-5d03-92d5-74bd922af65e
- **Sabiedrība ar ierobežotu atbildību "ANDREY KOCHETKOV HOLDINGS"** (beneficial owner) — https://whiteintel.dev/entity/afffc569-e796-5829-aef2-cb67b550f4cf
- **Akciju sabiedrība "BBG"** (beneficial owner) — https://whiteintel.dev/entity/6ef65860-8a34-53f2-b192-f35af6d6d82e
- **SIA "Jēkaba 2"** (beneficial owner) — https://whiteintel.dev/entity/5e7105cd-2d73-5a62-aedb-d8def4ee81fc
- **BluOr International SIA** (beneficial owner) — https://whiteintel.dev/entity/9d20dc08-fbe4-5200-8307-883fc1a78d8a
- **Sabiedrība ar ierobežotu atbildību "ZapDvina Development"** (beneficial owner) — https://whiteintel.dev/entity/578de3d6-f467-5f8d-b4f1-878f959a1104
- **BluOr Bank AS** (beneficial owner) — https://whiteintel.dev/entity/f4188183-1cab-5d87-9c4f-b66490d7f785
- **AS "PILS PAKALPOJUMI"** (beneficial owner) — https://whiteintel.dev/entity/aecdf72d-ce15-5b77-a032-93d65702b781

## 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 **Andrejs Kočetkovs** — https://whiteintel.dev/entity/83c06854-0ae7-5fdd-8a9d-7a7ab724f075 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrejs Kočetkovs**. Human view: https://whiteintel.dev/entity/83c06854-0ae7-5fdd-8a9d-7a7ab724f075 · Structured JSON: https://whiteintel.dev/api/public/dossier/83c06854-0ae7-5fdd-8a9d-7a7ab724f075._

_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"._