Who owns SIA "INTERBALTIJA AMBER"?

In the current sources, SIA "INTERBALTIJA AMBER" is connected to Yuri Schefler, Russell Clark, Adam James Garwood, Marina Troyanovskaya, Stuart Leon Truscott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "INTERBALTIJA AMBER"'s risk level?

SIA "INTERBALTIJA AMBER" 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 SIA "INTERBALTIJA AMBER" appear across sources?

SIA "INTERBALTIJA AMBER" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

SIA "INTERBALTIJA AMBER"

Name: SIA "INTERBALTIJA AMBER" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA "INTERBALTIJA AMBER", Company, LV

SIA "INTERBALTIJA AMBER" — LV company (lv-regcode:40003357184). UBO chain traced 7 hops, 5 owners. Cited to 1 registry.

LV-REGCODE 40003357184Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

SIA "INTERBALTIJA AMBER"
- Yuri Schefler· beneficial owner· via latvia_ur
- Russell Clark· beneficial owner· via latvia_ur
- Adam James Garwood· beneficial owner· via latvia_ur
- Marina Troyanovskaya· beneficial owner· via latvia_ur
- Stuart Leon Truscott· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SIA "INTERBALTIJA AMBER", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

6 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.

●
Adam James Garwood
Also holds roles at 7 other companies
- Z Towers Management SIAbeneficial owner
- Sabiedrība ar ierobežotu atbildību "AMBER DISTRIBUTION LATVIA"beneficial owner
- AS "Amber Latvijas balzams"beneficial owner
●
Komars Romāns
Also holds roles at 1 other company
- Sabiedrība ar ierobežotu atbildību "AMBER DISTRIBUTION LATVIA"board member
●
Marina Troyanovskaya
Also holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "AMBER DISTRIBUTION LATVIA"beneficial owner
- AS "Amber Latvijas balzams"beneficial owner
- SIA "ABG Real Estate"beneficial owner
●
Russell Clark
Also holds roles at 6 other companies
- Z Towers Management SIAbeneficial owner
- Sabiedrība ar ierobežotu atbildību "AMBER DISTRIBUTION LATVIA"beneficial owner
- AS "Amber Latvijas balzams"beneficial owner
●
Stuart Leon Truscott
Also holds roles at 7 other companies
- Z Towers Management SIAbeneficial owner
- Sabiedrība ar ierobežotu atbildību "AMBER DISTRIBUTION LATVIA"beneficial owner
- AS "Amber Latvijas balzams"beneficial owner
●
Yuri Schefler
Also holds roles at 9 other companies
- SPI RE Holdings S.a.r.l. filiāle Latvijābeneficial owner
- Sabiedrība ar ierobežotu atbildību "Meierovica 35"beneficial owner
- Z Towers Management SIAbeneficial owner

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

/04

Common questions

Who owns SIA "INTERBALTIJA AMBER"?: In the current sources, SIA "INTERBALTIJA AMBER" is connected to Yuri Schefler, Russell Clark, Adam James Garwood, Marina Troyanovskaya, Stuart Leon Truscott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "INTERBALTIJA AMBER"'s risk level?: SIA "INTERBALTIJA AMBER" 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 SIA "INTERBALTIJA AMBER" appear across sources?: SIA "INTERBALTIJA AMBER" 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 SIA "INTERBALTIJA AMBER". 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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