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 "Dobeles dzirnavnieks"
Direct relationships & discovery leads
41 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
- 41
- Source-attributed rows
- 39
- Unconfirmed leads
- 2
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · 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 |
|---|---|---|---|
| Romet Puhk | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not supplied
|
| Uuno Lausing | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not supplied
|
| Akciju sabiedrība "Dobeles dzirnavnieks" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Dobeles Eko" | Current status not suppliedFrom: 2015-07-22
|
| Amsils Kristaps | Director ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not supplied
|
| Gabriel Jens-Uwe | Director ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not supplied
|
| Šiliņa Ieva | Director ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not supplied
|
| Stabulniece Aiga | Director ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Invest DD" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2015-12-07
|
| SIA "RDZ dzirnavas" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-04-14
|
| Akciju sabiedrība "Dobeles dzirnavnieks" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RĪGAS DZIRNAVNIEKS" | Current status not suppliedFrom: 2025-01-09
|
| Bāliņš Andis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Cīrule Vija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Gustava Ineta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Pavinkšnis Raitis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Kolkovska Zigrīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Būmanis Gundars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Rozentāls Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Cīrulis Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Bogdanoviča Alīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Bargatins Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Turks Māris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Veidemanis Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Bisnieks Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Ivanovs Dmitrijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Ozoliņš Vilnis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Helvigs Ziedonis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Mālkalne Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Jākobsons Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Blūdža Aija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Vālodze Artūrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Veinbergs Armants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Misulis Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Seļezens Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Bērziņš Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Foka Iveta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Strēlnieks Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Amsils Kristaps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-02-26
|
| Kaņka Daiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-12-15
|
| Pazariņš Arnis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2025-12-15
|
| Peters Oskars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2026-04-07
|
| Tartu Mill AS | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dobeles dzirnavnieks" | Current status not suppliedFrom: 2026-06-10
|
Network intelligence86 loaded links · 29 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
85
32 visible
Loaded links
86
42 direct
Source datasets
6
in this network
Discovery candidates
29
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.