Who owns Juris Ščerbickis?

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

What is Juris Ščerbickis's risk level?

Juris Ščerbickis 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 Juris Ščerbickis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Juris Ščerbickis

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

Juris Ščerbickis — LV person. 4 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Juris Ščerbickis
- Sabiedrība ar ierobežotu atbildību "JUSC SOLUTIONS"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Raden Solutions"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "D8 Corporation"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību Livord· beneficial owner· via latvia_ur

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

/03

People & control

4 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.

●
Sabiedrība ar ierobežotu atbildību "D8 Corporation"
Also holds roles at 9 other companies
- Kovancovs Nikolajsboard member
- Ščerbickis Jurischair of board
- SIA "Monetizator"member
●
Sabiedrība ar ierobežotu atbildību "JUSC SOLUTIONS"
Also holds roles at 2 other companies
- Ščerbickis Jurischair of board
- Ščerbickis Jurismember
●
Sabiedrība ar ierobežotu atbildību "Raden Solutions"
Also holds roles at 7 other companies
- Kirhenšteins Viktorschair of board
- Kirhenšteins Aleksandrsboard member
- Kirhenšteins Aleksandrsmember
●
Sabiedrība ar ierobežotu atbildību Livord
Also holds roles at 2 other companies
- Kovancovs Nikolajsboard member
- Sabiedrība ar ierobežotu atbildību "D8 Corporation"member

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

/04

Common questions

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