---
title: "Andrey Rogachev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bed1bda7-246b-5dc8-bfd6-838ab77953dd
json: https://whiteintel.dev/api/public/dossier/bed1bda7-246b-5dc8-bfd6-838ab77953dd
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Andrey Rogachev

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/bed1bda7-246b-5dc8-bfd6-838ab77953dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bed1bda7-246b-5dc8-bfd6-838ab77953dd  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Kundziņsalas dienvidu projekts"** (beneficial owner) — https://whiteintel.dev/entity/3e2ce80e-ded4-5478-a6ed-e5052cd81dbe
- **SIA Falcon Lab** (beneficial owner) — https://whiteintel.dev/entity/ea33b34e-bc67-5d4c-86ef-03ac575f824d

## 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 **Andrey Rogachev** — https://whiteintel.dev/entity/bed1bda7-246b-5dc8-bfd6-838ab77953dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrey Rogachev**. Human view: https://whiteintel.dev/entity/bed1bda7-246b-5dc8-bfd6-838ab77953dd · Structured JSON: https://whiteintel.dev/api/public/dossier/bed1bda7-246b-5dc8-bfd6-838ab77953dd._

_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"._