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
Signet Bank AS
Direct relationships & discovery leads
61 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
- 61
- Source-attributed rows
- 61
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: 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 |
|---|---|---|---|
| Signet Bank AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "CITRA KAĻĶU" | Current status not suppliedFrom: 2022-07-18
|
| Signet Bank AS | Member ofSource-attributed relationship | SB Real Estate SIA | Current status not suppliedFrom: 2023-03-08
|
| Signet Bank AS | Member ofSource-attributed relationship | SIA "AgroCredit Latvia" | Current status not suppliedFrom: 2024-12-03
|
| Signet Bank AS | Member ofSource-attributed relationship | Citra Development SIA | Current status not suppliedFrom: 2026-04-15
|
| Signet Bank AS | Member ofSource-attributed relationship | SIA IREF Retail 4 | Current status not suppliedFrom: 2026-07-17
|
| Done Ineta | Director ofSource-attributed relationship | Signet Bank AS | Current status not supplied
|
| Idelsons Roberts | Director ofSource-attributed relationship | Signet Bank AS | Current status not supplied
|
| Drobina Tatjana | Director ofSource-attributed relationship | Signet Bank AS | Current status not supplied
|
| Zaicevs Sergejs | Director ofSource-attributed relationship | Signet Bank AS | Current status not supplied
|
| Praudiņš Arnis | Director ofSource-attributed relationship | Signet Bank AS | Current status not supplied
|
| Signet Bank AS | Shareholder ofSource-attributed relationship | AS Magnetiq Bank | Current status not suppliedFrom: 2023-12-11
|
| Signet Bank AS | Shareholder ofSource-attributed relationship | AS "Primero Holding" | Current status not suppliedFrom: 2024-08-27
|
| Signet Bank AS | Shareholder ofSource-attributed relationship | SIGNET ASSET MANAGEMENT LATVIA IPS | Current status not suppliedFrom: 2026-03-30
|
| SIA "EL Investments" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA "Sofi Investments" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Signet Acquisition III, LLC | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| AS RIT GROUP | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA Reglink | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Petkeviča Natālija | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SOLRUT HOLDING COMPANY LLC | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Kaplan Leonid | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SLINK SIA | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| ID Family Foundation SIA | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Balboni Michael A.L. | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| AS Curiosity Capital | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| AS Novo Holdings | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA EMK Ventures | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| AS Obelo Capital | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Poplavska Tatjana | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA AgroCredit Finance | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Sabiedrība ar ierobežotu atbildību "KEY Investments" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA DG Ieguldījumi | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| AS "GRANT-M" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA BCAP Holding | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| AS "JDKML" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Freiberga-Samtiņa Anete | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Krieviņš Dainis | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA "APRŪPES BIROJS" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA "Spinner Investments" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA SB ESPV | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Sabiedrība ar ierobežotu atbildību "VPK Investīcijas" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA "SOLO INVESTMENTS" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA "LV Stonedge" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Sabiedrība ar ierobežotu atbildību "Sakartvelo" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Sabiedrība ar ierobežotu atbildību "PROKS CAPITAL" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA "Nuodetekt" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA "Niedrāji MR" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA INDEXA | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Pupčenoks Dmitrijs | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Orlovs Oļegs | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA "BALTEKSPRES" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Jeromanova-Maura Silva | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Lavrovs Nikolajs | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Vikingi 2 SIA | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Ecins Sergejs | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA "MCAP" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Kovaļevskis Aleksandrs | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Sabiedrība ar ierobežotu atbildību "VALLER" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Huber Irina | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| SIA "UNIMARINE" | Shareholder ofSource-attributed relationship | Signet Bank AS | Current status not suppliedFrom: 2026-07-06
|
| Signet Bank AS | Shareholder ofSource-attributed relationship | AS Provendi Real Estate Fund | Current status not suppliedFrom: 2026-07-09
|
Network intelligence100 loaded links · 0 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
61 direct
Source datasets
4
in this network
Discovery candidates
0
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.