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 "Olpha"

Direct relationships & discovery leads

81 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: 81
Source-attributed rows: 81
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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Sergejs Korņijenko	Reported beneficial owner ofSource-attributed relationship	Akciju sabiedrība "Olpha"	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
Roberts Tavjevs	Reported beneficial owner ofSource-attributed relationship	Akciju sabiedrība "Olpha"	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
Jeļena Ņikitina	Reported beneficial owner ofSource-attributed relationship	Akciju sabiedrība "Olpha"	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
Andrejs Leibovičs	Reported beneficial owner ofSource-attributed relationship	Akciju sabiedrība "Olpha"	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
Akciju sabiedrība "Olpha"	Member ofSource-attributed relationship	SIA "Farmācijas, biomedicīnas un medicīnas tehnoloģiju Kompetences centrs"	Current status not suppliedFrom: 2024-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Akciju sabiedrība "Olpha"	Member ofSource-attributed relationship	SIA "SILVANOLS"	Current status not suppliedFrom: 2024-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Akciju sabiedrība "Olpha"	Member ofSource-attributed relationship	SIA "TONUS ELAST"	Current status not suppliedFrom: 2025-01-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Akciju sabiedrība "Olpha"	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Olainfarm enerģija"	Current status not suppliedFrom: 2025-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Akciju sabiedrība "Olpha"	Member ofSource-attributed relationship	SIA "Olpha Labs"	Current status not suppliedFrom: 2026-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Hmeļņickis Juris	Director ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Liščika Inga	Director ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Rezņiks Vladimirs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kulačkovska Gita	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Skārds Didzis	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Soika Ivars	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Hļebņikovs Dmitrijs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Muižniece-Ose Ilona	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kozlovska Natalija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Rieksta Eleonora	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ozola Egija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Grigorjeva Anastasija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Vilcāns Igors	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ņikiforova Svetlana	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Žvīgurs Andris	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Čerakševa Diāna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Vītola Diāna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Simohina Olga	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Slišova Tatjana	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Čerkašina Olga	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Tehova Karina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Romanova Jevgeņija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ševcova Vera	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Vovka Nataļja	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Vlasova Inga	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Čulkova Marina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kolomiiets Taras	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Busigina Ludmila	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Štarka Karīna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Baškevica Laura	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Žurevska Lija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Šveda Jeļena	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ščepaka Tatjana	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Šarigina Larisa	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Smilgiņš Edgars	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Anzens Atis	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ābele Ramona	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Briede-Pulča Elīna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Čmiļa Alla	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Demska Nadežda	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Dombrovskis Guntis	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Eliņa Anete	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Gavare Jeļena	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ivanovs Nikolajs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jureviča Jekaterina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Terjuhanovs Konstantīns	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sičs Pāvels	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Rotkāja Oksana	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ozoliņa Ilze	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ozoliņa Ina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Maškovs Andrejs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Petuškova-Siņicina Jekaterina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Prokofjeva-Kuzņecova Jūlija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kņaževa Jeļena	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kopeika Mārtiņš	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Artjomovs Artūrs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Revjuka Jekaterina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Aļeksašins Aleksandrs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Volčkova Nataļja	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Rimaša Gaļina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Gončarova Gaļina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sudmale Ineta	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Pilipsone Larisa	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kairovs Artūrs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-03-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Puriņa Liene	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Zainapovs Jevgeņijs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Rudmiezis Artūrs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Rogozina Nataļja	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Vaškeviča Tatjana	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Judzentas Gediminas	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Krampāns Raimonds	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Treinovska Dina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Olpha"	Current status not suppliedFrom: 2026-09-08 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

100

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.