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 "CEĻU PĀRVALDE"
Direct relationships & discovery leads
78 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
- 78
- Source-attributed rows
- 78
- 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 |
|---|---|---|---|
| Elīna Karstā | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not supplied
|
| Akciju sabiedrība "CEĻU PĀRVALDE" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OSTAS CELTNIEKS" | Current status not suppliedFrom: 2022-12-30
|
| Karstā Elīna | Director ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not supplied
|
| Akciju sabiedrība "RĪGAS SANITĀRĀ TRANSPORTA AUTOBĀZE" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Priede Aiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Priede Ieva | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Ozoliņa Vera | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Liepa Oļegs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Belogrudovs Jevgēnijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Vāvere Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Zauere-Zaula Benita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Kaša Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Bērziņa Brigita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Bērziņš Rolands | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Aukstars Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Akciju sabiedrība "Ieguldījumu projekti" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Savickis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Jaunzems Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Babiča Vera | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Puškundza Mirdza | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Klūga Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Beļajevs Mihails | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Sibekins Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Stepanovs Jevgeņijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Tihomirova Raisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Roze Aigars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Mažilis Vitauts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| SIA MF HOLDING | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Ivanova Nataļja | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Baumanovska Olga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Fišers Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Jereminovičs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Znatnaja Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Nikoluškina Biruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Lukstiņa Lauma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Puncule Katrīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Kučere Daiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| SIA "Publisko aktīvu pārvaldītājs Possessor" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Trops Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Priede Aiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Priede Ieva | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Ozoliņa Vera | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Liepa Oļegs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Belogrudovs Jevgēnijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Vāvere Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Zauere-Zaula Benita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Kaša Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Bērziņa Brigita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Bērziņš Rolands | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Aukstars Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Savickis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Jaunzems Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Babiča Vera | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Puškundza Mirdza | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Klūga Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Beļajevs Mihails | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Sibekins Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Stepanovs Jevgeņijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Tihomirova Raisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Roze Aigars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Mažilis Vitauts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Ivanova Nataļja | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Baumanovska Olga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Fišers Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Jereminovičs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Znatnaja Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Nikoluškina Biruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Lukstiņa Lauma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Puncule Katrīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Priede Aiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Priede Ieva | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Liepa Oļegs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Vāvere Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Zauere-Zaula Benita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Savickis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Puškundza Mirdza | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Klūga Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Beļajevs Mihails | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
Network intelligence100 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
96
32 visible
Loaded links
100
82 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.