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 "NAGĻI"
Direct relationships & discovery leads
52 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
- 52
- Source-attributed rows
- 52
- 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 |
|---|---|---|---|
| Aigars Stikāns | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not supplied
|
| Stikāns Aigars | Director ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not supplied
|
| Stikāne Dace | Director ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not supplied
|
| Akciju sabiedrība "Fish & Hunting Nagli" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Benjava Inese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Bondars Francis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Brakovska Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Brencāns Guntis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Gaidule Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Grandāns Gaidis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Guda Nellija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Inķēna Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Kalvāne Ginta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Kāposts Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Kupčs Roberts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Kuševskis Kārlis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Kronbergs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Laicāne Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Lazdiņš Gints | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Leimanis Edgars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Mičulis Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Orenīts Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Orenīts Jāzeps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Paplavskis Sandris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Revizors Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Rutuļs Francis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Solzemniece Anastasija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Tjuša Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Spridzāne Aija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Spridzāne Lauma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Spridzāns Ansis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Spridzāns Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Stepāne Kristīne | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Stikāne Zanda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Stikāns Aigars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Stutāns Jāzeps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Ducsaliete Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Tāraude Veneranda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Tārauds Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Toc-Macāne Adrija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Toc-Macāns Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Tropa Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Trops Arkādijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Tropa Linda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Vasiļevska Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Viļums Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Volks Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Zepa Elza | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Zeps Guntars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Zvejsalnieks Valdis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Kalvāne Veronika | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2024-09-27
|
| Macāne Aija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NAGĻI" | Current status not suppliedFrom: 2025-07-07
|
Network intelligence78 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
78
32 visible
Loaded links
78
52 direct
Source datasets
4
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.