---
title: "Jeļena Ščemeļeva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad73d383-cc6c-5cc7-aeb2-df8982d04cf6
json: https://whiteintel.dev/api/public/dossier/ad73d383-cc6c-5cc7-aeb2-df8982d04cf6
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Jeļena Ščemeļeva

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/ad73d383-cc6c-5cc7-aeb2-df8982d04cf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad73d383-cc6c-5cc7-aeb2-df8982d04cf6  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Voltage"** (beneficial owner) — https://whiteintel.dev/entity/a7e7a720-1d4f-546f-a816-1ce5610cf772
- **SIA "Labour Services"** (beneficial owner) — https://whiteintel.dev/entity/f01295b2-fa20-5848-b012-ce7ebed6b5c6
- **SIA "ZAĻPRIEDES"** (beneficial owner) — https://whiteintel.dev/entity/329b58b3-baec-5376-9da5-3dca1f46a2ab
- **Sabiedrība ar ierobežotu atbildību "ANTVORT"** (beneficial owner) — https://whiteintel.dev/entity/8a149ea6-028c-5dad-92aa-d9ecdc0a7512
- **SIA "EU DEVELOPMENT"** (beneficial owner) — https://whiteintel.dev/entity/6f5c82c2-9176-52f3-ab6a-cca87b4c375b
- **Sabiedrība ar ierobežotu atbildību "EU Zeme"** (beneficial owner) — https://whiteintel.dev/entity/2f4b94f8-c909-5ecf-b5fb-5e7a5d4ee857
- **Sabiedrība ar ierobežotu atbildību "EUASSET MANAGEMENT"** (beneficial owner) — https://whiteintel.dev/entity/56affa1e-0775-5dda-957a-bf2f715b8379
- **SIA Baltic Composite Fuel** (beneficial owner) — https://whiteintel.dev/entity/fdb404a3-390f-565b-a00f-df5118c56035

## 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 **Jeļena Ščemeļeva** — https://whiteintel.dev/entity/ad73d383-cc6c-5cc7-aeb2-df8982d04cf6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jeļena Ščemeļeva**. Human view: https://whiteintel.dev/entity/ad73d383-cc6c-5cc7-aeb2-df8982d04cf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad73d383-cc6c-5cc7-aeb2-df8982d04cf6._

_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"._