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 "LATVIJAS JAHTA"
Direct relationships & discovery leads
19 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
- 19
- Source-attributed rows
- 19
- 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 |
|---|---|---|---|
| Vladislavs Hveckovičs | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not supplied
|
| Vladimirs Kuļešovs | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not supplied
|
| Kuļešova Dina | Director ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not supplied
|
| Pavlovs Lauris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Kreigers Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Avotiņa Daiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Kuļešovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Hveckovičs Vladislavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Krols Alberts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Hveckoviča Natālija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Kuļešova Dina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Indorbajevs Arbi | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Anskaite Valija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Lejnieks Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Jansons Atis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Aboliņš Elerts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Znatnajs Daumants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Ūdris Agris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
| Zmiceievskis Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATVIJAS JAHTA" | Current status not suppliedFrom: 2025-01-29
|
Network intelligence28 loaded links · 9 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
28
28 visible
Loaded links
28
19 direct
Source datasets
4
in this network
Discovery candidates
9
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.