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 "LIELPLATONE"
Direct relationships & discovery leads
23 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
- 23
- Source-attributed rows
- 23
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Aldis Taurītis | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not supplied
|
| Ozoliņa Anita | Director ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not supplied
|
| Sietiņsone Rita | Director ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "LIELPLATONES ZEME" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Zvīnis Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Sietiņsone Rita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Ozoliņa Anita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Rozentāle Dace | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Taurītis Aldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Zukule Irēna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Pizāne Sandra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Balodis Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Ērglis Agnis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Ērglis Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Kupre Lonija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Naglis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Pšihodskis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Sietiņsons Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Šidlauskiene Stase | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Šaumane Dace | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Zaikajevs Genādijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Zīgerte Elza Ārija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
| Možeiko Ainārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIELPLATONE" | Current status not suppliedFrom: 2024-06-07
|
Network intelligence41 loaded links · 11 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
40
32 visible
Loaded links
41
23 direct
Source datasets
5
in this network
Discovery candidates
11
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.