Shared accounting-consolidation parent
Through AS "AB CITY"
Source-attributed pattern — not a legal conclusion
incomplete dates · 3 loaded steps
Explore connector →SIC Relationship Intelligence
Ownership, Politics & Transport Graph
Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
Graph focus
AS "Veselības centru apvienība"
Direct relationships & discovery leads
43 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
- Distinct counterparts
- 43
- Source-attributed rows
- 34
- Unconfirmed leads
- 9
- Named source datasets
- 6
Sources represented: GLEIF Level 2 · lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| AS "Veselības centru apvienība" | Ultimate accounting consolidation intoSource-attributed relationship | AS "AB CITY" | Current in source snapshotFrom: 2011-09-29
|
| Roberts Tavjevs | Reported beneficial owner ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not supplied
|
| Sergejs Korņijenko | Reported beneficial owner ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not supplied
|
| Andrejs Leibovičs | Reported beneficial owner ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not supplied
|
| AS "Veselības centru apvienība" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RĪGAS ZOBĀRSTNIECĪBA" | Current status not suppliedFrom: 2015-02-26
|
| AS "Veselības centru apvienība" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS" | Current status not suppliedFrom: 2015-07-17
|
| AS "Veselības centru apvienība" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KLĪNIKA EGV" | Current status not suppliedFrom: 2016-02-05
|
| AS "Veselības centru apvienība" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIA UNA" | Current status not suppliedFrom: 2020-06-08
|
| AS "Veselības centru apvienība" | Member ofSource-attributed relationship | SIA "TALSU VESELĪBAS CENTRS" | Current status not suppliedFrom: 2021-12-23
|
| AS "Veselības centru apvienība" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GKMed" | Current status not suppliedFrom: 2025-01-21
|
| AS "Veselības centru apvienība" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Medical plus" | Current status not suppliedFrom: 2025-11-13
|
| Kaktiņa Zane | Director ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not supplied
|
| Silova Alla | Director ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not supplied
|
| AS "RĪGAS VESELĪBAS CENTRS "PĻAVNIEKI"" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2012-02-01
|
| AS "Medicīnas vadības centrs" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2012-02-01
|
| Sabiedrība ar ierobežotu atbildību "JUGLAS MEDICĪNAS CENTRS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2012-02-01
|
| Sabiedrība ar ierobežotu atbildību "OLVI" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2012-02-01
|
| Sabiedrība ar ierobežotu atbildību "DUBULTU POLIKLĪNIKA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2019-06-05
|
| SIA "Dubultu nams" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2019-06-05
|
| SIA "KURZEMES EGV" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2021-06-22
|
| Sabiedrība ar ierobežotu atbildību "OlainMed" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2025-04-02
|
| SIA Klīnika DiaMed | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2025-04-02
|
| AS "Repharm" | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-04-30
|
| Kaktiņa Zane | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-05-13
|
| Viņņiks Aleksandrs | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Gromova Natālija | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Karabažaka Inna | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Poterjajeva Inna | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Sinkeviča Inna | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Fainveica Irina | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Egleskalna Nataļja | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Lukjaņenoka Signe | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Panova Tatjana | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Markovska Vija | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Ivanova Tatjana | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Balode Alla | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Belousko Irina | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Koļesņika Irina | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Bondareva Margarita | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Vargušenkova Oksana | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Adakovska Valentīna | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| Ždanoviča Viktorija | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-07-28
|
| AS "Veselības centru apvienība" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Latvijas Jūras medicīnas centrs" | Current status not suppliedFrom: 2026-09-18
|
Connections worth exploring
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Shared reported owner/controller
Through AS "Repharm"
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 loaded steps
Explore connector →Network intelligence94 loaded links · 9 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
92
32 visible
Loaded links
94
44 direct
Source datasets
6
in this network
Discovery candidates
9
explicitly marked, not discarded
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors
Paths to source-list records
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.