Who owns Jurijs Šafirs?

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

What is Jurijs Šafirs's risk level?

Jurijs Šafirs 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 Jurijs Šafirs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jurijs Šafirs

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

Jurijs Šafirs — LV person. 3 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Jurijs Šafirs
- SIA "Union Investments"· beneficial owner· via latvia_ur
- SIA Alliance Property Group· beneficial owner· via latvia_ur
- SIA "Investments Partner Group"· beneficial owner· via latvia_ur

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

●
SIA "Investments Partner Group"
Also holds roles at 7 other companies
- Šafirs Jurijsboard member
- Petrovs Vladimirsboard member
- Jankovskis Deņissboard member
●
SIA "Union Investments"
Also holds roles at 6 other companies
- Šafirs Jurijsboard member
- SIA INVESTMENT PROJECT UNIONmember
- Šafīra Diānamember
●
SIA Alliance Property Group
Also holds roles at 2 other companies
- Šafirs Jurijsboard member
- Šafirs Jurijsmember

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

/04

Common questions

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