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 "Siguldas Būvmeistars"
Direct relationships & discovery leads
71 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
- 71
- Source-attributed rows
- 69
- Unconfirmed leads
- 2
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Jānis Libkovskis | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not supplied
|
| Akciju sabiedrība "Siguldas Būvmeistars" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tirdzniecības nams A2" | Current status not suppliedFrom: 2026-07-16
|
| Libkovskis Jānis | Director ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not supplied
|
| Odziņš Jānis | Director ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not supplied
|
| Pošeika Juris | Director ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "SIGULDAS BŪVGALDNIEKS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2000-12-28
|
| Sabiedrība ar ierobežotu atbildību "Siguldas Mājas" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2012-11-30
|
| Apsīte Inta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Auziņš Ainars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Bērziņa Marita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Bērziņš Rinalds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Bezrukovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Briežkalns Gints | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Careva Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Carevs Ēriks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Cillinbergs Ludis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Dreimanis Dzidris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Garais Gatis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Gaveika Ilona | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Girgensone Dace | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Grams Vilnis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Grāvītis Ainārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Gulbe Aija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Ivanovs Ainārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Jenerte Laimdota | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Kārkliņš Ringolds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Konrāde Mārīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Kovaļkovs Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Kozlovska Vera | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Krasnais Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Krasnā Margita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Krivorots Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Kurcenbauma Alda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Lavrinovičs Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Lencevičs Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Libkovska Ieva | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Libkovskis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Liņģis Guntars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Maligins Oļegs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Maško Māra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Mičulis Agris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Murāne Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Norvelis Aigars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Nvaobiara Agnese Sandija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Odziņa Iveta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Odziņa Laura | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Odziņš Dāvis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Osedača Zinaida | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Petrovskis Alfrēds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Plāciņš Oskars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Pliķena Iluta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Pošeika Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Pumpurs Imants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
|
| Pundors Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Rencis Guntis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Riekstiņa Baiba | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Rohtla Ivo | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Rudzīte Zita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Sedova Larisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Segliņa Silvija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Slivjuka Maija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Slivjuks Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Smoļins Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Ščedrunovs Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Usāns Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Vernava Sarmīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Viļuma Tamāra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Vuņģis Olafs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2024-04-26
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| Pakalne Daiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2025-01-24
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| Odziņš Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2026-04-20
|
| Odziņa Lelde | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Siguldas Būvmeistars" | Current status not suppliedFrom: 2026-04-20
|
Network intelligence100 loaded links · 28 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
98
32 visible
Loaded links
100
71 direct
Source datasets
6
in this network
Discovery candidates
28
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.