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 "Saldus naftas bāze"
Direct relationships & discovery leads
67 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
- 67
- Source-attributed rows
- 67
- 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 |
|---|---|---|---|
| Argods Lūsiņš | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not supplied
|
| Antra Lūsiņa | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not supplied
|
| Lūsiņš Argods | Director ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not supplied
|
| Poišs Gatis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Zālīte Ingvilda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Stūrmanis Dainis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Jefremovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Greiškalne Irina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Guichard Catherine Anne Keyes | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Ziemanis Gundars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Ragže Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Quentrec Romuald Yvon Christo | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Cīrulis Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Monet Emmanuel | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Andrejsone Guna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Lūsiņš Argods | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Raphael Prono | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Klasiņš Gatis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Kinstlers Arvīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Zemmers Rolands | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Tauriņš Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Mekšs Edgars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Ļezina Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Pinnis Kārlis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Kudiņš Lauris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Godainis Ralfs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Filipsone Valda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Vovers Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Stikāns Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Romeršteins Jakovs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Zaķe Violeta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Šesters Jāzeps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Jakubovska Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Ikšelis Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Akciju sabiedrība "BALTIJAS FINANSU PARTNERI" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Miezis Imants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Grieķers Gints | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Keiša Ita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Tidrika Rute | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Daumanta Lija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Riss Imants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Grebņeva Natālija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Birģelis Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Cīrulis Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Logvinovs Nikolajs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
|
| Pakulis Valdis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Freiberga Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Piķelis Egons Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Dubatovka Nikolajs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Ķuze Ilga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Reimane Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Kazimirisaņecs Gatis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Kārkliņa Vilma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Vīksna Agra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Cela Laimonis Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Paunis Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Viekalis Arvīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Andrusa Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Drozdovs Pāvels | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Vaganova Dzintra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Stefans Zigurds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Lesiņa Ārija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Veinbergs Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Dvorņikovs Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Krūmiņš Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Survillo Edijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2024-09-18
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| Sabiedrība ar ierobežotu atbildību "ALCO" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Saldus naftas bāze" | Current status not suppliedFrom: 2026-03-27
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Network intelligence100 loaded links · 29 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
100
32 visible
Loaded links
100
67 direct
Source datasets
5
in this network
Discovery candidates
29
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.