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 "TRASTA KOMERCBANKA"
Direct relationships & discovery leads
17 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
- 17
- Source-attributed rows
- 17
- Unconfirmed leads
- 0
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Armands Rasa | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not supplied
|
| Akciju sabiedrība "TRASTA KOMERCBANKA" | Member ofSource-attributed relationship | SIA "MOLERETO" | Current status not suppliedFrom: 2015-05-18
|
| Rasa Armands | Director ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not supplied
|
| Fogelis Māris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not suppliedFrom: 2024-10-16
|
| Grieze Gundars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not suppliedFrom: 2024-10-16
|
| Grigs Boriss | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not suppliedFrom: 2024-10-16
|
| Krasovska Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not suppliedFrom: 2024-10-16
|
| Osis Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not suppliedFrom: 2024-10-16
|
| Ziemelis Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not suppliedFrom: 2024-10-16
|
| Buimisters Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not suppliedFrom: 2024-10-16
|
| Konnova Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not suppliedFrom: 2024-10-16
|
| GCK Holdings Netherlands B.V. | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not suppliedFrom: 2024-10-16
|
| Figon Co Limited | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not suppliedFrom: 2024-10-16
|
| INDEPENDENT INDUSTRIAL HOLDINGS LIMITED | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not suppliedFrom: 2024-10-16
|
| Lerich Management Limited | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not suppliedFrom: 2024-10-16
|
| RIKAM HOLDING S.A.-SPF | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not suppliedFrom: 2024-10-16
|
| Treherne Edward Charles | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TRASTA KOMERCBANKA" | Current status not suppliedFrom: 2024-10-16
|
Network intelligence27 loaded links · 7 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
27
27 visible
Loaded links
27
18 direct
Source datasets
5
in this network
Discovery candidates
7
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.