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 "Ceļuprojekts"
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 |
|---|---|---|---|
| Liepiņš Mārtiņš | Director ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not supplied
|
| Ošuroks Ainars | Director ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not supplied
|
| Taurenis Mārtiņš | Director ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not supplied
|
| Alksne Ināra | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Antāns Valdis | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Apse Maruta | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Ābola Baiba | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Bērziņa Velta | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Bērziņš Guntis | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Bērziņš Jānis | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Bihanova Regīna | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Binde Andris | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Bitmanis Imants | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Breijere Rita | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Cimdiņa Māra | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Dālderis Juris | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Dobrovoļskis Juris | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Dombrovskis Arturs | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Dubrova Ruta | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Ezera Anda | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Goldmanis Manfrēds | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Gorodecka Dace | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Grigane Daina | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Grīnberga Biruta | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Grinfelde Lauma | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Gulbe Anita | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Gulbis Anatolijs | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Gulbis Kaspars | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Jakuba Marina | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Jansone Nora | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Kalniņa Aija | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Kalniņš Normunds | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Kampmanis Vilis | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Kanaviņš Ervīns | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Kaupe Ruta | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Pūcīte Sarmīte | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Kiviča Daina | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Kraukle Zinaīda | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Ķelle Tālis | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Laganovskis Māris | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Lavrenova Ņina | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Lejniece Guna | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Maļinovska Dzintra | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Maslovskis Raimonds | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Meikšāne Aina | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Meikšāns Guntis | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Mezītis Arvis | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Miezīte Vija | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Minceviča Ruta | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Morina Maija | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Muceniece Elga | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Veidemane Sarmīte | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Ozols Andris | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Patmalniece Maira | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Pavlovska Ināra | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Plukše Anda | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Pļaveniece Gundega | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Puriņa Benita | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Pušņakova Svetlana | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Putniņš Aivars | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Putniņš Imants | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Pūcītis Vilnis | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Pūka Andris | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Raga Velta | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Puncule Dace | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Smiltnieks Elgars | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Studāne Solvita | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Svarinskis Juris | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Vasule Iveta | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2025-02-28
|
| Guļāns Jurgets | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2025-04-30
|
| Ivenkova Juliana | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2025-05-29
|
| Ošuroks Ainars | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2025-05-29
|
| Puriņa-Širmele Dace | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2025-08-27
|
| Pakalns Guntars | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2025-10-07
|
| Liepiņš Mārtiņš | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2025-10-23
|
| Ozoliņš Kārlis Jēkabs | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2026-05-13
|
| Melecis Kārlis | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2026-05-13
|
| Zaķe Gundega | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2026-05-20
|
| Apškalējs Uldis | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2026-05-20
|
| Kārkliņa Ausma | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2026-06-03
|
| Spriņģe Lauma | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2026-07-08
|
| Kristiņš Eduards | Shareholder ofSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2026-08-19
|
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
100
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. 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.