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 "GRINDEKS"
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
- 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 |
|---|---|---|---|
| Kirovs Lipmans | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not supplied
|
| Filips Lipmans | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not supplied
|
| Akciju sabiedrība "GRINDEKS" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Biznesa Centrs Zaķusala" | Current status not suppliedFrom: 2015-01-28
|
| Akciju sabiedrība "GRINDEKS" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NAMU APSAIMNIEKOŠANAS PROJEKTI" | Current status not suppliedFrom: 2015-04-21
|
| Akciju sabiedrība "GRINDEKS" | Member ofSource-attributed relationship | SIA "Farmācijas, biomedicīnas un medicīnas tehnoloģiju Kompetences centrs" | Current status not suppliedFrom: 2024-04-17
|
| Romanovskis Jānis | Director ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not supplied
|
| 3D Trükikoda OÜ | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| 43 ASJA OU | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Sabiedrība ar ierobežotu atbildību "AA Audits" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Abace Inga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Adam Henriksson | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Adamoviča Irēna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Bule Adolfine | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Baumane Aelita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Luberte Aelita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Afoņičevs Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Dzērve Agate | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Zaķe Agate | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Agejevs Vadims | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Svare Agija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Ezeriņa Agita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Rudzīte Agita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Sestule Agita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Veite Agita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Volfa Agita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Zalte Agita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Aglinskas Vytautas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Agne Šlajiene | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Fricleja Agnese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Bernāte Agnese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Caune Agnese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Dagile Agnese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Āne Agnese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Bula Agnese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Lielā Agnese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Nagliņa Agnese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Starce Agnese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Grigore Agnija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Freimanis Agris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Graudiņš Agris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Jansons Agris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Lazdiņš Agris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Meļko Agris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Štāls Agris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Apine Agrita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Balode Agrita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Ķurbe Agrita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Līgute Agrita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Priedniece Agrita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Lasis Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-10-22
|
| Vīks Gints | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-02-10
|
| Krustkalne Kristīne | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-04-10
|
| Klapkalne Una | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-04-24
|
| Narubins Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-04-24
|
| Narubins Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-04-24
|
| Šavalgins Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-06-25
|
| Brūveris Krišjānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-07-11
|
| Ozoliņš Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-09-09
|
| Boiko Iveta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-09-09
|
| Turauska Margarita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-09-09
|
| Sammuta Vineta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-09-09
|
| Rungainis Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-09-09
|
| Veikšāne Sandra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-09-25
|
| Skripste-Špāka Antra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-11-05
|
| Ekšo Undīne | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-11-05
|
| Eversa-Pavāre Ilvija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-11-05
|
| Ofkante Agnese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-11-05
|
| Fedotova Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-11-27
|
| Fedotova Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-11-27
|
| Fedotova Ksenija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-11-27
|
| Zarovņadnaja Nataļja | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-02-27
|
| Lauriņa Gunita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-02-27
|
| Ņikuļina Solveiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-02-27
|
| Ēlerte Elīza | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-02-27
|
| Kriķe Petra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-02-27
|
| Danilāns Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-02-27
|
| Dzene Ruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-02-27
|
| Balode Ieva | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-04-16
|
| Spricis Ingus | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-04-16
|
| Kubuliņa-Vilne Elīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-06-17
|
| Liepiņš Gatis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-07-17
|
| SIA Liplat Holding | Shareholder ofSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-07-28
|
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
5
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.