Who owns Andrejs Vasiļjevs?

No ownership or control links for Andrejs Vasiļjevs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Andrejs Vasiļjevs's risk level?

Andrejs Vasiļjevs has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Andrejs Vasiļjevs appear across sources?

Andrejs Vasiļjevs is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Andrejs Vasiļjevs

Name: Andrejs Vasiļjevs — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Andrejs Vasiļjevs, Person, LV

Andrejs Vasiļjevs — LV person. 7 holdings. Cited to 1 registry.

LV · controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 7 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Andrejs Vasiļjevs
- SIA "Gauja trade"· beneficial owner· via latvia_ur
- Rīgas pilsētas Vasiļjeva individuālais komercuzņēmums "VASIĻJEVS UN CO"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Gerkens un Co"· beneficial owner· via latvia_ur
- Akciju sabiedrība "Mēbeļu Nams"· beneficial owner· via latvia_ur
- SIA "K24"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AVas"· beneficial owner· via latvia_ur
- SIA NIKA and M+E· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andrejs Vasiļjevs — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Andrejs Vasiļjevs is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Andrejs Vasiļjevs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Akciju sabiedrība "Mēbeļu Nams"
Also holds roles at 11 other companies
- Bērznieks Aigarsboard member
- Divakova Julijaboard member
- Karpenko Aleksejsshareholder
●
Rīgas pilsētas Vasiļjeva individuālais komercuzņēmums "VASIĻJEVS UN CO"
Also holds roles at 1 other company
- Vasiļjevs Andrejsowner
●
Sabiedrība ar ierobežotu atbildību "AVas"
Also holds roles at 3 other companies
- Gļakins Igorsboard member
- Šatrova Jeļenaboard member
- Vasiļjevs Andrejsmember
●
Sabiedrība ar ierobežotu atbildību "Gerkens un Co"
Also holds roles at 3 other companies
- Zibene Dacechair of board
- Petrovs Vasilijsboard member
- Vasiļjevs Andrejsmember
●
SIA "Gauja trade"
Also holds roles at 5 other companies
- Šuļepina Svetlanaboard member
- Vedmedovskis Vitalijsmember
- Vasiļjevs Andrejsmember
●
SIA "K24"
Also holds roles at 4 other companies
- Vedmedovskis Vitalijsboard member
- Vedmedovskis Vitalijsmember
- SIA "Gauja trade"member
●
SIA NIKA and M+E
Also holds roles at 2 other companies
- Vasiļjevs Andrejsliquidator
- Vasiļjevs Andrejsmember

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Andrejs Vasiļjevs?: No ownership or control links for Andrejs Vasiļjevs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Andrejs Vasiļjevs's risk level?: Andrejs Vasiļjevs has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Andrejs Vasiļjevs appear across sources?: Andrejs Vasiļjevs is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Andrejs Vasiļjevs. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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