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 "VEF"
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
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Gints Feņuks | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not supplied
|
| Akciju sabiedrība "VEF" | Member ofSource-attributed relationship | SIA "VEF Projekts" | Current status not suppliedFrom: 2018-08-16
|
| Feņuks Gints | Director ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not supplied
|
| Kampāne Tamāra | Director ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not supplied
|
| Cauna Mārtiņš | Director ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not supplied
|
| Barkans Alberts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Ambrakaitis Algirdas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Andersons Salvis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Pozņaks Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Millers Anris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Kiršners Arnis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Brambe Kristīne | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Brūvers Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Burduliene Sigita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Cāzere Bella | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Cekuls Dainis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Tīpaine Čakste | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Dārziņš Dzintars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Dekterova Silvija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Dubiņina Olga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Venzels Edgars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Eida Kristaps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Pilups Elmārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Feņuks Gints | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Galminas Paulius | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Kuricina Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Garančs Krišjānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Gorbunovs Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Procko Grigorijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Gudavičiene Laima | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Gudris Otto | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Andžāns Guntis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Neilands Harijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Heidemane Agnese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Jākobsone Ieva | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Ieviņa Līga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Ieviņš-Brambis Arnolds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Sockis Ilmārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Ziemelis Imants Kristaps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Venzele Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Indričevs Agris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Venzele Inese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Ivanova Viktoria | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Ivanova Maija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Ozoliņš Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Aliks Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Brūveris Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Krišjānis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Skerškāns Jāzeps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Limbēns Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Zariņš Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Kampāne Tamāra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Kants Janeks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Karlovs-Karlovskis Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Kļavnieks Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Kociņa Inese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Kopra Urmas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Kosigins Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Krieva Ineta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Kuzmins Kristians | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Andersons Laimonis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Lejiņa Elīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Linde Maija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Lipiņš Guntis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Līduma Laila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Logins Dairis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Maksing Nora-Lise | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Manuel Mai Joshua | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Mažonas Justinas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Svilans Mečeslavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Mikenas Edgaras | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Movsesyan Karen | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Musius Tomas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Musiute Gitana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Ņikitins Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Pampikas Algis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Pasquini Ivan | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Zdanovičs Pauls | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Petrovs Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2024-08-08
|
| Kņiga Nadežda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2025-05-19
|
| Pušpure Jevgēnija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2025-09-02
|
| Sabiedrība ar ierobežotu atbildību "VEF KOMUNIKĀCIJU SERVISS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "VEF" | Current status not suppliedFrom: 2026-02-09
|
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.
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
101
32 visible
Loaded links
100
82 direct
Source datasets
5
in this network
Discovery candidates
18
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.