---
title: "Nikolajs Varušečkins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c03a66d1-2cff-5d93-ac8b-865859a33014
json: https://whiteintel.dev/api/public/dossier/c03a66d1-2cff-5d93-ac8b-865859a33014
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Nikolajs Varušečkins

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/c03a66d1-2cff-5d93-ac8b-865859a33014  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c03a66d1-2cff-5d93-ac8b-865859a33014  

## Ownership & control

### Holdings / subsidiaries

- **SIA "BALTREIDS"** (beneficial owner) — https://whiteintel.dev/entity/bafdb511-525a-5373-8f85-c14e38bcda3a
- **SIA "Logistics centre VIA BALTICA"** (beneficial owner) — https://whiteintel.dev/entity/370f9684-5214-51d7-b6b1-afe4c5de6b35
- **Sabiedrība ar ierobežotu atbildību "KENGURU"** (beneficial owner) — https://whiteintel.dev/entity/66892de1-4217-565e-bfde-e940b15763f8

## 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 **Nikolajs Varušečkins** — https://whiteintel.dev/entity/c03a66d1-2cff-5d93-ac8b-865859a33014 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nikolajs Varušečkins**. Human view: https://whiteintel.dev/entity/c03a66d1-2cff-5d93-ac8b-865859a33014 · Structured JSON: https://whiteintel.dev/api/public/dossier/c03a66d1-2cff-5d93-ac8b-865859a33014._

_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"._