Who owns Ščemeļevs Igors?

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

What is Ščemeļevs Igors's risk level?

Ščemeļevs Igors 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 Ščemeļevs Igors appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ščemeļevs Igors

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

Ščemeļevs Igors — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Ščemeļevs Igors
- Fonds "Pilsoņa pienākums"· executive board· via latvia_ur
- SIA "Stenders & Alex"· chair of board· via latvia_ur
- SIA "EU DEVELOPMENT"· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ščemeļevs Igors — 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 Ščemeļevs Igors 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 Ščemeļevs Igors is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Fonds "Pilsoņa pienākums"
Also holds roles at 3 other companies
- Trofimovs Dmitrijsexecutive board
- Igors Ščemeļevsbeneficial owner
- Dmitrijs Trofimovsbeneficial owner
●
SIA "EU DEVELOPMENT"
Also holds roles at 3 other companies
- Ščemeļeva Jeļenaboard member
- Ščemeļeva Jeļenamember
- Jeļena Ščemeļevabeneficial owner
●
SIA "Stenders & Alex"
Also holds roles at 2 other companies
- Ščemeļeva Ludmilamember
- Ludmila Ščemeļevabeneficial owner

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

/04

Common questions

Who owns Ščemeļevs Igors?: No ownership or control links for Ščemeļevs Igors are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ščemeļevs Igors's risk level?: Ščemeļevs Igors 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 Ščemeļevs Igors appear across sources?: Ščemeļevs Igors 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 Ščemeļevs Igors. 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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