Who owns SIA Baltic Composite Fuel?

In the current sources, SIA Baltic Composite Fuel is connected to Jeļena Ščemeļeva, Mihails Šafro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA Baltic Composite Fuel's risk level?

SIA Baltic Composite Fuel 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 SIA Baltic Composite Fuel appear across sources?

SIA Baltic Composite Fuel is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

SIA Baltic Composite Fuel

Name: SIA Baltic Composite Fuel — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA Baltic Composite Fuel, Company, LV

SIA Baltic Composite Fuel — LV company (lv-regcode:40203747267). UBO chain traced 12 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40203747267Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

SIA Baltic Composite Fuel
- Jeļena Ščemeļeva· beneficial owner· via latvia_ur
- Mihails Šafro· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SIA Baltic Composite Fuel, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/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.

●
Jeļena Ščemeļeva
Also holds roles at 7 other companies
- Sabiedrība ar ierobežotu atbildību "Voltage"beneficial owner
- SIA "Labour Services"beneficial owner
- SIA "ZAĻPRIEDES"beneficial owner
●
Mihails Šafro
Also holds roles at 10 other companies
- SIA "x22"beneficial owner
- SIA EV Rigabeneficial owner
- Sabiedrība ar ierobežotu atbildību "Ouroboros"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "ANTVORT"
Also holds roles at 3 other companies
- Santīma Olgaboard member
- Ščemeļeva Jeļenamember
- Jeļena Ščemeļevabeneficial owner
●
SIA MS2
Also holds roles at 5 other companies
- Šafro Mihailsboard member
- Oļehova Beatriseboard member
- Šafro Mihailsmember

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

/04

Common questions

Who owns SIA Baltic Composite Fuel?: In the current sources, SIA Baltic Composite Fuel is connected to Jeļena Ščemeļeva, Mihails Šafro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA Baltic Composite Fuel's risk level?: SIA Baltic Composite Fuel 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 SIA Baltic Composite Fuel appear across sources?: SIA Baltic Composite Fuel 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 SIA Baltic Composite Fuel. 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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