---
title: "Andrejs Vasiļjevs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/defbcc25-a9b7-5a71-ae6a-bea1d4bdff6d
json: https://whiteintel.dev/api/public/dossier/defbcc25-a9b7-5a71-ae6a-bea1d4bdff6d
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Andrejs Vasiļjevs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/defbcc25-a9b7-5a71-ae6a-bea1d4bdff6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/defbcc25-a9b7-5a71-ae6a-bea1d4bdff6d  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Gauja trade"** (beneficial owner) — https://whiteintel.dev/entity/3c926ec0-21fb-5e15-8bf3-7522c059685f
- **Rīgas pilsētas Vasiļjeva individuālais komercuzņēmums "VASIĻJEVS UN CO"** (beneficial owner) — https://whiteintel.dev/entity/08391e87-bf0d-5c06-92b7-d442690c445b
- **Sabiedrība ar ierobežotu atbildību "Gerkens un Co"** (beneficial owner) — https://whiteintel.dev/entity/4a98e7d2-2101-567d-b516-4cb792884c06
- **Akciju sabiedrība "Mēbeļu Nams"** (beneficial owner) — https://whiteintel.dev/entity/f0261731-4680-57e5-98ae-58ccdd542375
- **SIA "K24"** (beneficial owner) — https://whiteintel.dev/entity/c6f0edbd-dd80-50a3-960c-97afc0b068d3
- **Sabiedrība ar ierobežotu atbildību "AVas"** (beneficial owner) — https://whiteintel.dev/entity/2aafc319-e60c-5cfa-acae-a2c814cfcf42
- **SIA NIKA and M+E** (beneficial owner) — https://whiteintel.dev/entity/887e2908-104c-5c6f-994a-099fb94746a4

## 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 Vasiļjevs** — https://whiteintel.dev/entity/defbcc25-a9b7-5a71-ae6a-bea1d4bdff6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrejs Vasiļjevs**. Human view: https://whiteintel.dev/entity/defbcc25-a9b7-5a71-ae6a-bea1d4bdff6d · Structured JSON: https://whiteintel.dev/api/public/dossier/defbcc25-a9b7-5a71-ae6a-bea1d4bdff6d._

_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"._