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 "TALSU AUTOTRANSPORTS"
Direct relationships & discovery leads
30 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
- 30
- Source-attributed rows
- 30
- 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 |
|---|---|---|---|
| Jānis Ernests Neimanis | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not supplied
|
| Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Member ofSource-attributed relationship | SIA "Talsu autoosta" | Current status not suppliedFrom: 2018-09-17
|
| Kalēja Jana | Director ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not supplied
|
| Drišļuka Inese | Director ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not supplied
|
| Alberts Ints | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Bumbiers Andis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Dreifogels Normunds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Drišļuka Inese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Ganzins Nikolajs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Grintāls Jānis Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Kļaviņš Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Kovaļonoks Valerijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Krūklis Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Meinarte Skaidrīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Melkerts Edgars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Neimanis Jānis Ernests | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Romaško Maruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Saulītis Kārlis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Stibe Maigonis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Strups Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Sūniņš Inesis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Švedenbergs Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Tālbergs Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Teberniece Varīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Veidemanis Illimārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Blūma Biruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Vitons Vilnis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Zaķis Ansis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Zeberiņš-Zebers Oskars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
| Zvagule Dzintra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TALSU AUTOTRANSPORTS" | Current status not suppliedFrom: 2026-07-30
|
Network intelligence42 loaded links · 10 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
42
32 visible
Loaded links
42
30 direct
Source datasets
5
in this network
Discovery candidates
10
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.