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
AS "AGARIS LATVIA"
Direct relationships & discovery leads
44 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
- 44
- Source-attributed rows
- 43
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Thomas Sweet-Escott | Reported beneficial owner ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not supplied
|
| Timothy Edward Easingwood | Reported beneficial owner ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not supplied
|
| Simon Russell Davidson | Reported beneficial owner ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not supplied
|
| James Richard Lenane | Reported beneficial owner ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not supplied
|
| Parijs Koen Willy M | Director ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not supplied
|
| Skudra Renārs | Director ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not supplied
|
| Šlosbergs Viesturs | Director ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not supplied
|
| SIA "ĒNAVAS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2015-11-26
|
| Zālīte Ingvilda | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Ivsiņa Lidija | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Kalviškis Gunārs | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Dreimanis Hardijs | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Indāne Lija | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Vaivode Aija | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Rastovskis Eduards | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Mukāns Jānis | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Puriņa Sanita | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Mukāns Andis | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Andiņa Monta | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Zaķe Violeta | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Goba Artis | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Megnis Tālavs | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Rasiņa Laila | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Ronis Ziedonis | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Začs Arturs | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Heinca Ilze | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Pickainis Zigurds | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Ozoliņš Uģis | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Sabiedrība ar ierobežotu atbildību Arhitektu Birojs "ALEKSANDRS SAHOVS" | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Grīga Lidija | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Stumbris Guntis | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Žilvinskis Imants | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Pērkone Alina | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Bārs Rinalds | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
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| Logins Oskars | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Upeniece Larisa | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Otto Ineta | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Kaktiņš Arnis | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Zemlinska Inese | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Daga Inta | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Ķigulis Guntis | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Ieviņš Andris | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2024-06-21
|
| Skudra Renārs | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2025-10-30
|
| GARDEN CARE FINCO LIMITED | Shareholder ofSource-attributed relationship | AS "AGARIS LATVIA" | Current status not suppliedFrom: 2026-01-22
|
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
67
32 visible
Loaded links
67
44 direct
Source datasets
6
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. 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.