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 "GROBIŅA"
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Melcere Aivita | Director ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "AA Audits" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Lībe Agrita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Mikulāne Aina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Priedols Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Ozoliņš Alberts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Aleksejevs Romāns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Gorbačovs Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Ročāns Aloizs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Mūrēns Alvis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Perevozņikovs Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Mensons Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Niedoliņa Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Anpilogova Aleksandra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Beloborodka Antoņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Jaunsleine Argita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Štolceris Arnolds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Auseklis Ilvars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Auziņa-Emsiņa Astra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Barsova Vija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Beivydas Marijus | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Belozubs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Bezzubenoks Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Bollini Salvatore | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Brekele Ira | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Balode Brigita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Cimmermane Lidija Velta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| CLEARSTREAM BANKING S.A. | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Cunska Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Dābols Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Davodov Vladimir | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Dembergs Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Dundurs Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Bērze-Bērziņa Dzidra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Dzintarnieks Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Kurtiša Dzintra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Polonska Dzintra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Kots Edgars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Meņģele Edīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Gulbe Elga Vanda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Ozola Elza | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Čepurnaja Raisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Gertners Ēriks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Mārtinsons Ēriks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Feldmane Lienīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Gabrāns Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Galeckis Edgars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Galeckis Ģirts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Jarandajevs Genādijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Gintaliene Janina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Glaza Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Gorbunovs Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Goško Mirdza Leontīne | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Grietēns Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Grigorjevs Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Grīnberga Maiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Gudkins Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Jaunsleinis Gundars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Vilde Gunta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Sabiedrība ar ierobežotu atbildību "H.S. Finance" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Ikaunieks Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Baraņņika Ilana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Jegorova Ilona | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Kuzma Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Leitāne Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Mežapuķe Imants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Treicis Imants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Griezīte Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Podskočija Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Bogatireva Inga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Inkina Vilhelmīne | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Žagata Inta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Sitika Irina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Kazakevičs Ivans | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Helmšteins Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Jakse-Ješkina Baiba | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Ķepals Jānis Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Aizezers Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Priedītis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Skalde Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Polonskis Jevgenijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Goļdins Jevgeņijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
Network intelligence100 loaded links · 18 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
101
32 visible
Loaded links
100
82 direct
Source datasets
3
in this network
Discovery candidates
18
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.