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 "JELGAVAS MAŠĪNBŪVES RŪPNĪCA"
Direct relationships & discovery leads
71 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
- 71
- Source-attributed rows
- 71
- 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 |
|---|---|---|---|
| Pēteris Bila | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not supplied
|
| Serlāna Bila | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not supplied
|
| Bila Pēteris | Director ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not supplied
|
| Gribuste Evija | Director ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not supplied
|
| Bila Serlāna | Director ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not supplied
|
| Avlaseviča Sandra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Baibakovs Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Bogdanova Manefa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Borisovs Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Breskis Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Bute Valērija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Čeksters Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Demčenko Karīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Eglīte Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Freimanis Ilgonis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Gauja Māris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Govendjajevs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Ščeglova Daiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Ilgauds Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Iļjušenoka Irina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Ivanova Iraida | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Ivanova Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Jakovenko Staņislavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Jakovenko Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Karašs Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Kiseļova Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Krasinskis Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Kudrjašovs Jevgēnijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Kuļuks Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Kuņickis Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Kuņickis Valentīns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Libaņovs Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Linds Nikolajs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Lošaks Ilo | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Mankova Valija Biruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Martjučenko Nellija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Martjučenko Nikolajs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Mediņš Alfs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Meškorezs Genadijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Minakova Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Nolbergs Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Osadčuks Genadijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Peka Harijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Petrova Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Potapova Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Račiks Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Ramlavs Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Rituma Kristīne | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Ritums Ritvars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Simonovs Valērijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Sinagina Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Skudra Anita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Šoloma Aleksandra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Šimanskis Grigorijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Šķiņķis Ilmārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Šmatkovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Tīmane Zenta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Tomaševičs Oļegs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Tretjakovs Valentīns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Trifonova Nadežda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Troshkova Elena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Udodova Rimma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Vasiļjevs Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Zaboronoka Regīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Zaharova Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Zujeva Raisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Žilinska Leongina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Sabiedrība ar ierobežotu atbildību "MADARA" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Bila Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Gribuste Evija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
| Simanau Dzmitry | Shareholder ofSource-attributed relationship | Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" | Current status not suppliedFrom: 2024-07-04
|
Network intelligence100 loaded links · 23 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
99
32 visible
Loaded links
100
71 direct
Source datasets
5
in this network
Discovery candidates
23
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.