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
SIA ENERGOFIRMA "JAUDA"
Direct relationships & discovery leads
60 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
- 60
- Source-attributed rows
- 57
- Unconfirmed leads
- 3
- Named source datasets
- 3
Sources represented: lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| SIA ENERGOFIRMA "JAUDA" | Member ofSource-attributed relationship | SIA "Energokomplekss" | Current status not suppliedFrom: 2021-12-07
|
| SIA RIXCAP HOLDING | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Brūveris Juris | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Dalmatova Daiga | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Demidovecs Ivans | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Fedotova Valentīna | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Goba Ināra | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Ģiga Armands | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Igaunis Aleksis | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Jakubovska Linda | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Jermolajeva Ņina | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Jevsejenko Sergejs | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Kalniņš Ints | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Koroševskis Jāzeps | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Krainova Taisja | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Līdaka Silvija | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Limins Aleksandrs | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Litvjaks Oskars | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Loja Didzis | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Lukina Jeļena | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Maksimovs Vladimirs | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Martinovs Anatolijs | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Mārtinsone Māra | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Mateja Anastasija | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Māzika Anda | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Meteļica Žanete | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Milašs Vitālijs | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Meijere Iveta | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Milbrets Ilmārs | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Milbrets Mārtiņš | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Morica Mudīte | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Murauskis Jānis | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Sabiedrība ar ierobežotu atbildību "M-VATS" | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Ņesterovs Anatolijs | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Ņikitenko Lidija | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Piskunova Zinaida | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Ploksts Jāzeps | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Polyakova Anna | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Polnijs Gunārs | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Poltaveca Alla | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Roķe Silva | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Rungainis Ģirts | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Susla Aleksandrs | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Šerns Dzintars | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Točs Voldemārs | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Truskovskis Edmunds | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Ūdris Mārtiņš | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Valainis Jānis | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Vasiļenko Aivars | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Vītoliņš Jānis | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Volkova Valentīna | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Zavodilova Jevgēnija | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| SIA "Rūdolfa mantojums" | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Sabiedrība ar ierobežotu atbildību "Paradox Holdings" | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| SIA "FA" | Member ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Liakovičus Evija | Director ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not supplied
|
| Šimins Artūrs | Director ofSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not supplied
|
| SIA JAUDA Holding | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2023-12-20
|
| SIA "NEW JAUDA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-02-19
|
| SIA ENERGOFIRMA "JAUDA" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "Kārlis B" | Current status not suppliedFrom: 2026-05-13
|
Network intelligence100 loaded links · 8 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
96
32 visible
Loaded links
100
60 direct
Source datasets
5
in this network
Discovery candidates
8
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.