---
title: "Andris Rubins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3b66e09-a400-5c8e-9f86-81f324d8594e
json: https://whiteintel.dev/api/public/dossier/f3b66e09-a400-5c8e-9f86-81f324d8594e
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Andris Rubins

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/f3b66e09-a400-5c8e-9f86-81f324d8594e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3b66e09-a400-5c8e-9f86-81f324d8594e  

## Ownership & control

### Holdings / subsidiaries

- **"Latvijas Dermatoveneroloģijas fonds"** (beneficial owner) — https://whiteintel.dev/entity/f2e9b7ef-6da2-598f-9839-e563331bfbb9
- **Sabiedrība ar ierobežotu atbildību "Latvijas Dermatoloģijas Centrs"** (beneficial owner) — https://whiteintel.dev/entity/40b0b9f4-3566-5961-9f82-d33a162d7fca
- **"Alfrēda Rubina fonds"** (beneficial owner) — https://whiteintel.dev/entity/96e633a9-7ef5-512c-9a7b-13e3fc5f395b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e3deaeeb-01ef-585c-86a1-b6e46b66b4fe)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fbb4ef9b-3053-40bb-a1e4-2c275111d77a)

## 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 **Andris Rubins** — https://whiteintel.dev/entity/f3b66e09-a400-5c8e-9f86-81f324d8594e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andris Rubins**. Human view: https://whiteintel.dev/entity/f3b66e09-a400-5c8e-9f86-81f324d8594e · Structured JSON: https://whiteintel.dev/api/public/dossier/f3b66e09-a400-5c8e-9f86-81f324d8594e._

_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"._