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 "RIVERSIDE PROPERTIES"
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
- 81
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · 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 |
|---|---|---|---|
| Sandis Aukšmuksts | Reported beneficial owner ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not supplied
|
| Aukšmuksts Sandis | Director ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not supplied
|
| SIA "BALTDOMUS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-26
|
| Brezins Jānis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Klemers Artis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Balode Monta | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Laškovs Andrejs | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Fjodorovs Jevgenijs | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Truntiks Ivars | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Straņķis Ilvars | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Dzelzkalējs Artis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Dimitrijevs Andris | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Zemežs Raivo | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Strēlnieks Juris | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Duge Kaspars | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vinters Jānis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Kuzmins Vitālijs | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Zvejnieks Egīls | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Buse Indra | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Mālkalne Ināra | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Nasirs Pēteris | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Pūce Alla | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Stūre Līga | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Landorfa Guna | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vangalis Uldis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vestmanis Artūrs | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vestmane Ina | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Bartuševics Almands | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Purmale Ingrīda | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Greiselis Kaspars | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Bruss Valters | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Iļiucs Stepans | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Plucis Aldis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vangals Egils | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Lielais Gunārs | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vazdiķe Daina | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Feldmanis Ilmārs | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Klemere Gunita | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vaļko Sergejs | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Šafare Andra | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Opmanis Modris | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Opmane Baiba Benita | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Rumbausks Raimonds | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Caune Uldis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Grickevičs Alvils | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Deģe-Groskopa Irita | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Grigonis Edgars | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Kalvišs Andrejs | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Štāle Zane | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Leine Danuta | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Siliņa Gunta | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Siliņš Arnis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Rijkuris Uldis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Kaufmanis Persijs | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vīksne Dainis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Zizberga Diana | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Bušmanis Aivars | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Branta Ināra | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Biļeviča Aija | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Arnītis Mārtiņš | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Zalcmane Mēri | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Treigūte Astrīda | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Freimanis Jānis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Laurinovičs Jānis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Bitēns Andris | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Feldmanis Alvis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Kreigers Viktors | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Sondars Jānis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Punka Ivars | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Višņevskis Jānis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Fjodorova Ludmila | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Ēķe Marika | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Šube Zaiga | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Odziņš Jānis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Sparāne Astrīda | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Kenebuka Silvija | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Švēdenberga Zane | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Kreita Dzintra | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Blūdža Aija | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Knope Pēteris | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Paupere Līga | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2026-06-30
|
| Aukšmuksts Sandis | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2026-06-30
|
Network intelligence100 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
101
32 visible
Loaded links
100
82 direct
Source datasets
5
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. 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.