---
title: "Ščerbakovs Andrejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c205131c-dfe0-5ea3-a7b5-1f68dc81b87f
json: https://whiteintel.dev/api/public/dossier/c205131c-dfe0-5ea3-a7b5-1f68dc81b87f
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ščerbakovs Andrejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/c205131c-dfe0-5ea3-a7b5-1f68dc81b87f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c205131c-dfe0-5ea3-a7b5-1f68dc81b87f  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "KI Zeme"** (board member) — https://whiteintel.dev/entity/02b5a021-14b3-5bdd-a587-3802c168c828
- **Sabiedrība ar ierobežotu atbildību "Euro Textile Group"** (board member) — https://whiteintel.dev/entity/9a90bf94-efd9-57ad-a6fe-33d8241b87a1
- **SIA "New View Estates Latvia"** (board member) — https://whiteintel.dev/entity/525967f7-40c0-5a11-be6f-b942937ea824
- **SIA "KI Fund"** (board member) — https://whiteintel.dev/entity/f39460d1-ac34-5d95-b1a5-0cd8a24ec143
- **SIA Apella** (board member) — https://whiteintel.dev/entity/4c36b0c4-1f16-593c-8526-9a05d06c843c
- **SIA "KI Lauma"** (board member) — https://whiteintel.dev/entity/29800ab4-e816-5408-a14b-0124d62a85d0
- **SIA "New View Estates Latvia"** (member) — https://whiteintel.dev/entity/525967f7-40c0-5a11-be6f-b942937ea824

## 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 **Ščerbakovs Andrejs** — https://whiteintel.dev/entity/c205131c-dfe0-5ea3-a7b5-1f68dc81b87f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ščerbakovs Andrejs**. Human view: https://whiteintel.dev/entity/c205131c-dfe0-5ea3-a7b5-1f68dc81b87f · Structured JSON: https://whiteintel.dev/api/public/dossier/c205131c-dfe0-5ea3-a7b5-1f68dc81b87f._

_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"._