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 "RĒZEKNES AUTOBUSU PARKS"
Direct relationships & discovery leads
75 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
- 75
- Source-attributed rows
- 74
- Unconfirmed leads
- 1
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · 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 |
|---|---|---|---|
| Aija Šereka | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not supplied
|
| Vasilijs Smuļs | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not supplied
|
| Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATBAS DET" | Current status not suppliedFrom: 2020-10-09
|
| Smule Svetlana | Director ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not supplied
|
| Smuļs Vasilijs | Director ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not supplied
|
| Šereka Aija | Director ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "RO REISS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-12-28
|
| Abajevs Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Adijāns Jāzeps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Aleksejeva Raisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Cipruse Silvija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Baranovs Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Barkāne Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Belasovs Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Boļšakovs Pāvels | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Buzenkova Fatina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Ceirule Aina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Kuzņecova Margarita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Skangale Margarita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Dergačova Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Divanovskis Valentīns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Drobiševskis Oļegs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Dunkina Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Trokša Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Grocs Valdis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Gromovs Vasīlijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Hahaļeva Jelizaveta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Jablonskis Jāzeps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Grigorjeva Rita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Judovs Irodions | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Karpova Leonīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Klementjevs Geralds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Gutāns Salvis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Karnilovs Nikolajs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Kotelovičs Leonīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Kovaļovs Vasilijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Muravjovs Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Līpurs Ilmārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Lohovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Lontons Ēvalds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Mamarenko Vasīlijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Matvejevs Pāvels | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Mitčenko Jekaterina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Noviks Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Ogorodnikovs Mina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Panasjuks Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Penitsin Vladimir | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Pirožkins Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Pivoroviča Ira | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Šaboha Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Ratķeviča-Moroza Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Ignatoviča Ļubova | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Rešetova Taisija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Rumjanceva Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Safonovs Pāvels | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Sarkane Inta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Selecka Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Sinicins Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Kučerovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Smirnovs Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Smuļs Vasilijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Žukovs Deņiss | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Stabrovska Alla | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Stirāne Antoņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Šereka Aija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Šimanoviča Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Šķēle Valentina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Vavilova Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Tovpenecs Jevģēnijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Tuča Anita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Uškāne Beta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Volosanova Ļubova | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Zolotuhins Grigorijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Železņakovs Ivans | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
| Smule Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" | Current status not suppliedFrom: 2024-09-09
|
Network intelligence100 loaded links · 25 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
98
32 visible
Loaded links
100
75 direct
Source datasets
6
in this network
Discovery candidates
25
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.