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

Akciju sabiedrība "ALFA"

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 82
Unconfirmed leads: 0
Named source datasets: 3

Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Aleksandrs Kuzņecovs	Reported beneficial owner ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
Aleksandrs Zaslavskis	Reported beneficial owner ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
Darja Orlova	Reported beneficial owner ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
Kuzņecovs Aleksandrs	Director ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Sergejevs Valerijs	Director ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Andrejeva Eleonora	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Amolinya Valentina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Afanasjeva Inna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Avlasenko Andrejs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Aleksejeva Marija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Brakša Rudīte	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Bezrodnaja Zofija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Blūma Emerita	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Branta Regīna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Bloma Irēna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Balode Lilija Vivina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Boļšakova Ļudmila	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Bērziņa Regīna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Bušinska Marina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Baikovs Igors	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Badauka Nadežda	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Beilins Gercs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Caunīte Aleta	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ciganniks Mihails	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Čučkovs Valerijs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Čugunova Nelli	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Černova Svetlana	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Dubro Nataļja	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Demidovs Aleksandrs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Denisova Natalia	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Deeva Alevtina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Dorodnovs Oļegs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Danoviča Tamāra	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Fokina Svetlana	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Fjodorova Ludmila	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sergejevs Valerijs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Filatovs Aleksandrs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Fiļipova Irina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Gerasimovs Sergejs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Garkaklis Raimonds	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Girfanovs Valijs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Girfanovs Andrejs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Gemidži Ņina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Golovkina Ludmila	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Groma Valērija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Gavrilova Marina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Obrazcova Jeļena	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Gertmans Vladimirs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Gurkovska Valentīna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Gavrilkina Jenafa	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Grīva Ludmila	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Gūtmane Ilga	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Grachev Yury	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Holodovs Pāvels	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jonaite Mārīte	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Izotova Nadežda	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Iļjina Tatjana	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Joļina Lilija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Islamova Zaituna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jakubovska Ņina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jacurenko Irina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jastrebinskis Aleksandrs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jakimova Jeļena	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jerakova Maija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jemeļjanovs Anatolijs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jegorova Valentīna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jegorova Ļubova	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jevtjuhovs Anatolijs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Juris Vladimirs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jukšinska Larisa	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Yurchenko Liudmila	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jušina Olga	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kudinova Valentīna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kalniņš Jānis	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Korovčuks Jevgēnijs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kostenkova Larisa	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kuzina Ļubova	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Konošenoks Nikolajs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kuple Ruta	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kolontajeva Ludmila	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kaufmans Marks	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
SIA Zinātniskais Centrs "MIKROELEKTRONIKA"	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA"	Current status not suppliedFrom: 2026-03-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders

Explore the wider network →

Network intelligence100 loaded links · 18 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.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

101

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

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. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.