---
title: "Ivanovs Andrejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd5243df-7797-5eaf-a8ba-6319780703c4
json: https://whiteintel.dev/api/public/dossier/fd5243df-7797-5eaf-a8ba-6319780703c4
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ivanovs Andrejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/fd5243df-7797-5eaf-a8ba-6319780703c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd5243df-7797-5eaf-a8ba-6319780703c4  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "MONOLITH BALTIC"** (board member) — https://whiteintel.dev/entity/d8695dc7-5a81-550c-8838-ef324b6d6837
- **Sabiedrība ar ierobežotu atbildību "AVI TRADE"** (board member) — https://whiteintel.dev/entity/118bd20e-3c3c-53c8-86a0-967935887fd8
- **Sabiedrība ar ierobežotu atbildību "MONOLITH BALTIC"** (member) — https://whiteintel.dev/entity/d8695dc7-5a81-550c-8838-ef324b6d6837
- **Sabiedrība ar ierobežotu atbildību "AVI TRADE"** (member) — https://whiteintel.dev/entity/118bd20e-3c3c-53c8-86a0-967935887fd8

## 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 **Ivanovs Andrejs** — https://whiteintel.dev/entity/fd5243df-7797-5eaf-a8ba-6319780703c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivanovs Andrejs**. Human view: https://whiteintel.dev/entity/fd5243df-7797-5eaf-a8ba-6319780703c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd5243df-7797-5eaf-a8ba-6319780703c4._

_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"._