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 "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA"
Direct relationships & discovery leads
25 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
- 25
- Source-attributed rows
- 25
- 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 |
|---|---|---|---|
| Bite Agrita | Director ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not supplied
|
| Valtmane Svetlana | Director ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not supplied
|
| Dukāta Zaiga | Director ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Lazdiņš Gints | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Aunkrogere Lija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Dēķena Dzintra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Drudze Inese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Lepse Līga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Laugale Valda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Pundiņa Inese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Moročko-Bičevska Inga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Ādamsone Skaidrīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Vite Mārīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Jēgere Daina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Dzieviaciena Sanita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Ausekle Ira | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Dubrovska Irēna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Dukāta Zaiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Valtmane Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Bite Agrita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Zandere Vija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Jurēvica Dzintra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Labecka-Zariņa Vita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
| Lepsis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2025-02-28
|
Network intelligence64 loaded links · 19 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
62
32 visible
Loaded links
64
25 direct
Source datasets
4
in this network
Discovery candidates
19
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.