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 "Ditton pievadķēžu rūpnīca"
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 |
|---|---|---|---|
| Kreice Gundega | Director ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not supplied
|
| Abazorins Kaspars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Abdrakhimov Aleksandr | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Adamova Aleksandra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Adata Ivanda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Afanasjevs Kirils | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Afanasjevs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Agrafenin Victor | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Kalme Aija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Akmene Lolita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Vairogs Akselis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Alainis Ritvars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Albert Karl-Markus | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Briede Alda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Aleksejeva Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Aleksejevs Vladislavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Kirhmaiers Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Zaika Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Altans Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Aļšanskis Leonīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Kozyreva Amaliya | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Andersons Salvis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Andersons Rihards | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Andrejeva Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bagdžus Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Andzens Ainārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Brimmerberga Anisija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Aniūnas Mykolas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Savicka Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Šumska Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Anohina Irina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Antāns Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Antāns Dzintars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Antonovs Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Aleksejeva Antoņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Akciju sabiedrība "LATVIJAS PRIVĀTAIS PENSIJU FONDS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| AS LHV Pank | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Astašonoks Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Sabiedrība ar ierobežotu atbildību "ATAUDZE" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Averina Larisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Āboliņš Nils | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Āns Māris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Babijs Oļegs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bajārs Arnis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Baklašovs Ņikita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Balceraite Lāsma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Balode Vija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Baltgalve Lauma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Baltraite Aija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Baltvilks Matīss | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bambulis Valdis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bareika Irēna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bariss Atis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| BARKOL CAPITAL MANAGEMENT LLC | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bašuns Kirills | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Baumanis Gatis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Baumanis Kārlis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bedrīte Zane | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Beinarovičs Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Beketov Ruslan | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Belova Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bensons Edgars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Berjoza Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Berjoza Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Betmurzajevs Edgars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bērziņa Līga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bērziņš Ingus | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bērzs Matīss | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| BGA OÜ | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bindere Beāte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Birkava Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Blaževičs Leons | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Blaževičs-Juhņevičs Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bobikova Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bogdane Zlata | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bogdanovičs Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bogrunovs Maksims | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bojarins Ivans | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Boreiko Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bormanis Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Borovski Viktor | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bourrier Charles Jean Bernard | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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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
101
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. 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.