Who owns Ščerbakova Vera?

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

What is Ščerbakova Vera's risk level?

Ščerbakova Vera 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 Ščerbakova Vera appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ščerbakova Vera

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

Ščerbakova Vera — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Ščerbakova Vera
- Sabiedrība ar ierobežotu atbildību "Analītiskās psiholoģijas un Smilšu spēles terapijas centrs"· board member· via latvia_ur
- "Latvijas Smilšu spēles terapijas biedrība"· executive body· via latvia_ur
- "Latvijas Junga analītiskās psiholoģijas" biedrība· executive body· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ščerbakova Vera — 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 Ščerbakova Vera 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

YOURS NOW · FREE

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 Ščerbakova Vera 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.

●
"Latvijas Junga analītiskās psiholoģijas" biedrība
Also holds roles at 3 other companies
- Ruka Ineseexecutive body
- Ratniece Gintaexecutive body
- Berne Nikaexecutive body
●
"Latvijas Smilšu spēles terapijas biedrība"
Also holds roles at 6 other companies
- Rāviņa Līgaexecutive body
- Baha-Velvele Aijaexecutive body
- Apsīte Vitaexecutive body
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Sabiedrība ar ierobežotu atbildību "Analītiskās psiholoģijas un Smilšu spēles terapijas centrs"
Also holds roles at 1 other company
- Vera Ščerbakovabeneficial owner

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

/04

Common questions

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