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
AS "Hanzas maiznīcas"
Direct relationships & discovery leads
38 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
- 38
- Source-attributed rows
- 35
- Unconfirmed leads
- 3
- Named source datasets
- 3
Sources represented: 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 |
|---|---|---|---|
| Kokoškinas Artūras | Director ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not supplied
|
| Suominen Jani Antero | Director ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not supplied
|
| Grigaliunaite Ieva | Director ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not supplied
|
| Akciju sabiedrība "RĪGAS MAIZNIEKS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 1998-12-23
|
| Sabiedrība ar ierobežotu atbildību firma "BALTMAIZNIEKS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 1998-12-23
|
| Sabiedrība ar ierobežotu atbildību firma "RĒZEKNES MAIZNIEKS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 1998-12-23
|
| AS "Hanzas maiznīca" | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Vaasan Oy | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Savickis Ziedonis | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Dreimanis Juris | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Eglāja Lilija | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Khmurovich Lutsia | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Žukova Ņina | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Zurovskaya Zoya | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Eglājs Igors | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Tarasova Jeļizaveta | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Lickeviča Gaļina | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Graņicina Vera | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Ļebedevs Vitālijs | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Jeberza Tatjana | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Andrejevs Oļegs | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Greibus Aleksejs | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Aleksejevs Leonīds | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Samolyuk Victor | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Glebova Rozalija | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Pesļakova Irina | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Pučkova Tatjana | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Semenkoviča Ņina | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Dvinska Nataļja | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Čerņakova Natālija | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Šnaidere Ņina | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Iščuks Oļegs | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Kormesa Alīna | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Siļina Kristīna | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Markova Juzefa | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Nikolajeva Valentīna | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Gavrilovs Sergejs | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
| Orlova Nadežda | Shareholder ofSource-attributed relationship | AS "Hanzas maiznīcas" | Current status not suppliedFrom: 2024-04-15
|
Network intelligence50 loaded links · 9 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
49
32 visible
Loaded links
50
39 direct
Source datasets
4
in this network
Discovery candidates
9
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.