---
title: "Andris Bērziņš — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93dd4875-8104-4b5b-85fb-3c6834e84011
json: https://whiteintel.dev/api/public/dossier/93dd4875-8104-4b5b-85fb-3c6834e84011
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andris Bērziņš

**Type:** Person  
**Jurisdiction:** LV  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93dd4875-8104-4b5b-85fb-3c6834e84011  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93dd4875-8104-4b5b-85fb-3c6834e84011  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andris Bērziņš** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5b0a108d-0f39-41d4-815d-60fdc109ea8c
- **Andris Bērziņš** — opensanctions_pep · `—` — https://whiteintel.dev/entity/77231fc1-aeee-4ef2-9e87-acc7a1549d34
- **Andris Bērziņš** — wikidata_pep · `wd:Q3744607` — https://whiteintel.dev/entity/9a7e98cf-5f92-54aa-8ab5-5a2f45a55923
- **Andris Bērziņš** — wikidata_pep · `wd:Q380986` — https://whiteintel.dev/entity/9b78d05b-2914-5f18-8827-3f0c7f9f4017
- **Andris Bērziņš** — wikidata_pep · `wd:Q57506` — https://whiteintel.dev/entity/fee57a90-a510-5421-b52d-c0bf0232d6e0

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5b0a108d-0f39-41d4-815d-60fdc109ea8c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/77231fc1-aeee-4ef2-9e87-acc7a1549d34)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9a7e98cf-5f92-54aa-8ab5-5a2f45a55923)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9b78d05b-2914-5f18-8827-3f0c7f9f4017)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fee57a90-a510-5421-b52d-c0bf0232d6e0)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q57506/

## 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 **Andris Bērziņš** — https://whiteintel.dev/entity/93dd4875-8104-4b5b-85fb-3c6834e84011 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andris Bērziņš**. Human view: https://whiteintel.dev/entity/93dd4875-8104-4b5b-85fb-3c6834e84011 · Structured JSON: https://whiteintel.dev/api/public/dossier/93dd4875-8104-4b5b-85fb-3c6834e84011._

_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"._