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 "Agrofirma Viļāni"
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 22
- 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 |
|---|---|---|---|
| Raivo Paškausks | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not supplied
|
| Muižnieks Mārtiņš | Director ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not supplied
|
| Paškausks Karels | Director ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not supplied
|
| Akciju sabiedrība "Agrofirma Viļāni" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LOPKOPĪBAS IZMĒĢINĀJUMU STACIJA LATGALE" | Current status not suppliedFrom: 2024-03-20
|
| SIA Agro Viļāni | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Kluša Antoņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Suvorova Genovefa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Kozlovska Agnese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Kalniņa Paula | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Zunda Inga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Lukjanova Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Bistrovs Makars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Broka Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Ceirulis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Fjodorovs Ivans | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Kaļiņins Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Kozlovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Šostaks Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Sabiedrība ar ierobežotu atbildību "EZERES ASNI" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Paškausks Karels | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Muižnieks Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2024-12-20
|
| Rimša Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Agrofirma Viļāni" | Current status not suppliedFrom: 2025-01-27
|
Network intelligence73 loaded links · 0 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
73
32 visible
Loaded links
73
23 direct
Source datasets
4
in this network
Discovery candidates
0
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.