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 "Komunālprojekts"
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Aleksandrs Čiņajevs | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not supplied
|
| Akciju sabiedrība "Komunālprojekts" | Director ofSource-attributed relationship | Pilnsabiedrība "Piegādātāju apvienība "KP-BEK"" | Current status not supplied
|
| Čiņajevs Aleksandrs | Director ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not supplied
|
| Visocka Margarita | Director ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not supplied
|
| Ribakova Antoņina | Director ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not supplied
|
| Auziņa Antoņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Āboliņš Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Āboliņš Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Babkovs Vadims | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Babkovs Vadims | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Beinaroviča Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Beinaroviča Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Bērziņš Dainis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Bērziņš Dainis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Bērziņa Valda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Bērziņa Valda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Bietags Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Bietags Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Buklovskis Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Buklovskis Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Dinula Antoņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Dinula Antoņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Drēziņš Ilmārs Reinholds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Dukaļskis Egīls | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Gavrilova Tamāra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Gavrilova Tamāra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Gņezdova Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Gņezdova Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Grandberga Sanda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Grandberga Sanda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Gude Staņislava | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Gude Staņislava | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Jakovļeva Juļjanija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Jaudzema Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Jaudzema Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Kladovščikova Vera | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Kotello Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Kotello Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Kronberga Maija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Kronberga Maija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Lasinska Marina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Lasinska Marina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Libkovska Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Maksimovs Nikolajs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Mariničeva Jūlija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Medvedeva Galina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Medvedeva Galina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Moreins Josefs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Moreins Josefs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Paegļkalns Valdemārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Pavlova Vanda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Pavlova Vanda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Pimanova Nataļja | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Pimanova Nataļja | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Popovs Pāvels | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Popovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Pučkovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Pučkovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Sņeško Andrjus | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Stepanova Irēna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Tretjakova Ilga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Tretjakova Ilga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Tugaļeva Vera | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Tugaļeva Vera | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Ūdre Andra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Ūdre Andra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Vaļejevs Raufs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Vaļejevs Raufs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Vigulis Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Voiciša Vanda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Zaharenko Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2024-09-20
|
| Peters Kristaps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2025-10-29
|
| Peters Kristaps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2025-10-29
|
| Domņina Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2025-10-29
|
| Domņina Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2025-10-29
|
| Čiņajevs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2026-04-23
|
| Visocka Margarita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2026-04-23
|
| Ribakova Antoņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2026-04-23
|
| Popovs Pāvels | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2026-08-17
|
| Čiņajevs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2026-10-09
|
| Ribakova Antoņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2026-10-09
|
| Visocka Margarita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Komunālprojekts" | Current status not suppliedFrom: 2026-10-09
|
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
99
32 visible
Loaded links
100
82 direct
Source datasets
4
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.