Who owns Yuri Schefler?

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

What is Yuri Schefler's risk level?

Yuri Schefler 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 Yuri Schefler appear across sources?

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

LIVE · CORPUS

PersonUnscored

Yuri Schefler

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

Yuri Schefler — LV person. 10 holdings. Cited to 1 registry.

IL · controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: IL
Controls: 10 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

Yuri Schefler
- SPI RE Holdings S.a.r.l. filiāle Latvijā· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Meierovica 35"· beneficial owner· via latvia_ur
- Z Towers Management SIA· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AMBER DISTRIBUTION LATVIA"· beneficial owner· via latvia_ur
- SIA "INTERBALTIJA AMBER"· beneficial owner· via latvia_ur
- AS "Amber Latvijas balzams"· beneficial owner· via latvia_ur
- SIA "ABG Real Estate"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AMBER BEVERAGE GROUP"· beneficial owner· via latvia_ur
- Akciju sabiedrība "Towers Construction Management"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RITS HOLDING"· beneficial owner· via latvia_ur

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

/03

People & control

9 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.

●
Akciju sabiedrība "Towers Construction Management"
Also holds roles at 7 other companies
- Fatkullina Sabina Marsovnaboard member
- Gerhards Aigarsboard member
- SPI RE Holdings S.a r.l.shareholder
●
AS "Amber Latvijas balzams"
Also holds roles at 6 other companies
- Višņausks Andrejschair of board
- Nasdaq CSD SEshares held via depository
- Russell Clarkbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "AMBER BEVERAGE GROUP"
Also holds roles at 6 other companies
- Staņēvičs Normundsboard member
- Amber Beverage Group Holding S.a.r.l.member
- Stuart Leon Truscottbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "AMBER DISTRIBUTION LATVIA"
Also holds roles at 6 other companies
- Komars Romānsboard member
- Amber Beverage Group Holding S.a.r.l.member
- Russell Clarkbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Meierovica 35"
Also holds roles at 3 other companies
- Abidov Valizhanboard member
- SIA "TAURO"member
- Schefler Yurimember
●
Sabiedrība ar ierobežotu atbildību "RITS HOLDING"
Also holds roles at 6 other companies
- Gerhards Aigarsboard member
- SPI RE Holdings S.ar.l.member
- Marina Troyanovskayabeneficial owner
●
SIA "ABG Real Estate"
Also holds roles at 6 other companies
- Staņēvičs Normundsboard member
- Amber Beverage Group Holding S.a.r.l.member
- Stuart Leon Truscottbeneficial owner
●
SIA "INTERBALTIJA AMBER"
Also holds roles at 6 other companies
- Komars Romānsboard member
- Amber Beverage Group Holding S.a r.l.member
- Russell Clarkbeneficial owner
●
Z Towers Management SIA
Also holds roles at 7 other companies
- Gerhards Aigarsboard member
- S.P.I Holding Luxembourg S.ar.l.member
- Alexey Oliynikbeneficial owner

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

/04

Common questions

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