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 "BALOŽI"
Direct relationships & discovery leads
47 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
- 47
- Source-attributed rows
- 47
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Soee Simon | Director ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not supplied
|
| Pindstrup Mosebrug AS | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Lisakovs Valērijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Niedre Uģis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Daņiļčika Jekaterina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Jankavs Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Ivsiņš Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Stikāne Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Lielais Alfrēds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Hazena Alda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Šmidts Emils | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Zandbergs Raivo | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Ūsele Ineta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Gatiņš Normunds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Skolmeisters Voldemārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Keivišs Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Dālbergs Ints | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Talalasa Ausma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Čjapas Sauļus | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Čaplužkins Valerijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Ivzāns Aldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Steimars Visvaldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Ķergalvis Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Graudiņš Egons | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Iļjinihs Oļegs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Ciekure Lūcija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Kļimova Olga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Jubels Heinrihs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Ozoliņš Alberts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Petraškeviča Rudīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Janevics Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Jansone Ingrīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Sečko Biruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Kaufmanis Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Sockis Artūrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Dovgijs Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Vostrikovs Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Veilands Ziedonis Dzintars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Kuzņecovs Jefrems | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Cīrulis Māris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Golubeva Nelya | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
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| Frīdenvalde Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Kalnozols Valdis Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Kalviškis Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
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| Galanders Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
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| Gorvate Nadežda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
| Sanders Artūrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALOŽI" | Current status not suppliedFrom: 2024-09-23
|
Network intelligence67 loaded links · 20 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
68
32 visible
Loaded links
67
47 direct
Source datasets
3
in this network
Discovery candidates
20
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.