---
title: "Stephen Allen Schwarzman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/664aa90f-4f99-53d9-9f6a-545fbab9953e
json: https://whiteintel.dev/api/public/dossier/664aa90f-4f99-53d9-9f6a-545fbab9953e
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Stephen Allen Schwarzman

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/664aa90f-4f99-53d9-9f6a-545fbab9953e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/664aa90f-4f99-53d9-9f6a-545fbab9953e  

## Ownership & control

### Holdings / subsidiaries

- **Maksekeskus AS Latvijas filiāle** (beneficial owner) — https://whiteintel.dev/entity/dd92e2a5-a71a-5140-862d-65c6f30a27f1
- **Luminor Bank AS Latvijas filiāle** (beneficial owner) — https://whiteintel.dev/entity/30314dd7-9722-5ee8-a2ff-313a958b0fa8
- **Luminor Asset Management IPAS** (beneficial owner) — https://whiteintel.dev/entity/591815f5-ad7a-5ee3-b0c7-12838db03c8c
- **Luminor Latvijas atklātais pensiju fonds AS** (beneficial owner) — https://whiteintel.dev/entity/88b4ea3c-937e-5efa-95ef-1af3c8fcf2fe
- **Luminor Līzings SIA** (beneficial owner) — https://whiteintel.dev/entity/c8b2fe32-8ceb-5dc2-8d19-45f2ce476e37

## 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 **Stephen Allen Schwarzman** — https://whiteintel.dev/entity/664aa90f-4f99-53d9-9f6a-545fbab9953e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen Allen Schwarzman**. Human view: https://whiteintel.dev/entity/664aa90f-4f99-53d9-9f6a-545fbab9953e · Structured JSON: https://whiteintel.dev/api/public/dossier/664aa90f-4f99-53d9-9f6a-545fbab9953e._

_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"._