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 "KURZEMES MEHANIZATORS"
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 |
|---|---|---|---|
| Inga Varnasa | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not supplied
|
| Lange Juris | Director ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību firma "MEHANIZĀTORS-93" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2002-09-30
|
| Varnasa Inga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Andrejevs Ivans | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Antončiks Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Bobrovskis Norberts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Bārtulis Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Cibuļskis Mihails | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Delegans Vasilijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Dobrokhotov Oleg | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Dubra Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Fjodorovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Garbars Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Ignatenko Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Ivanova Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Jakubovska Larisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Jakubovskis Jevgenijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Klikušins Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Krastiņš Vilnis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Krutikova Serafīmija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Kudiņš Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Lazdāne Viktorija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Metļajevs Arkādijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Ozols Tālivaldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Pauliņš Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Pirogov Anatoly | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Prihožaja Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Reva Mihails | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Savčuks Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Serga Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Skangals Aloizs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Soroka Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Stankevičs Antans Romualds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Starovoitovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Stavro Vilhelms | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Uzoliņš Rihards | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Vlasovs Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Zaharenko Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Shenderev Mikhail | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Ņikanorovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Žarkovs Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Peregoncevs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
| Ņehvjadovičs Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "KURZEMES MEHANIZATORS" | Current status not suppliedFrom: 2024-09-27
|
Network intelligence57 loaded links · 13 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
57
32 visible
Loaded links
57
45 direct
Source datasets
5
in this network
Discovery candidates
13
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.