Who owns Jeļena Ščemeļeva?

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

What is Jeļena Ščemeļeva's risk level?

Jeļena Ščemeļeva 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 Jeļena Ščemeļeva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jeļena Ščemeļeva

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

Jeļena Ščemeļeva — LV person. 8 holdings. Cited to 1 registry.

LV · controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 8 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

Jeļena Ščemeļeva
- Sabiedrība ar ierobežotu atbildību "Voltage"· beneficial owner· via latvia_ur
- SIA "Labour Services"· beneficial owner· via latvia_ur
- SIA "ZAĻPRIEDES"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ANTVORT"· beneficial owner· via latvia_ur
- SIA "EU DEVELOPMENT"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EU Zeme"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EUASSET MANAGEMENT"· beneficial owner· via latvia_ur
- SIA Baltic Composite Fuel· beneficial owner· via latvia_ur

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

/03

People & control

8 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 "ANTVORT"
Also holds roles at 3 other companies
- Santīma Olgaboard member
- Ščemeļeva Jeļenamember
- SIA Baltic Composite Fuelmember
●
Sabiedrība ar ierobežotu atbildību "EU Zeme"
Also holds roles at 4 other companies
- Santīma Olgaliquidator
- Ščemeļeva Jeļenamember
- VIRAMAX LIMITEDmember
●
Sabiedrība ar ierobežotu atbildību "EUASSET MANAGEMENT"
Also holds roles at 3 other companies
- Purmalis Lorenssliquidator
- Ščemeļeva Jeļenamember
- Lorenss Purmalisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Voltage"
Also holds roles at 2 other companies
- Santīma Olgaboard member
- Ščemeļeva Jeļenamember
●
SIA "EU DEVELOPMENT"
Also holds roles at 3 other companies
- Ščemeļeva Jeļenaboard member
- Ščemeļevs Igorsboard member
- Ščemeļeva Jeļenamember
●
SIA "Labour Services"
Also holds roles at 2 other companies
- Santīma Olgaboard member
- Ščemeļeva Jeļenamember
●
SIA "ZAĻPRIEDES"
Also holds roles at 2 other companies
- Santīma Olgaboard member
- Ščemeļeva Jeļenamember
●
SIA Baltic Composite Fuel
Also holds roles at 4 other companies
- Dzehs Konstantīnsboard member
- Sabiedrība ar ierobežotu atbildību "ANTVORT"member
- SIA MS2member

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

/04

Common questions

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