---
title: "Andrejs Kovaļčuks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a349c355-b88c-5e7e-b6f3-9fa76c4424bc
json: https://whiteintel.dev/api/public/dossier/a349c355-b88c-5e7e-b6f3-9fa76c4424bc
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Andrejs Kovaļčuks

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/a349c355-b88c-5e7e-b6f3-9fa76c4424bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a349c355-b88c-5e7e-b6f3-9fa76c4424bc  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "DATUM"** (beneficial owner) — https://whiteintel.dev/entity/26745f85-f0c7-5257-af2f-e635dfbdddf8
- **Sabiedrība ar ierobežotu atbildību "Intelligent houses"** (beneficial owner) — https://whiteintel.dev/entity/3086c4b9-2d2c-508c-9290-f296ce8edcb2
- **Biedrība "Mārkalnes iela 2 k-2"** (beneficial owner) — https://whiteintel.dev/entity/6bd0a1c7-bd31-54f4-8885-3bdaa5e55096

## 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 Kovaļčuks** — https://whiteintel.dev/entity/a349c355-b88c-5e7e-b6f3-9fa76c4424bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrejs Kovaļčuks**. Human view: https://whiteintel.dev/entity/a349c355-b88c-5e7e-b6f3-9fa76c4424bc · Structured JSON: https://whiteintel.dev/api/public/dossier/a349c355-b88c-5e7e-b6f3-9fa76c4424bc._

_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"._