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
Sabiedrība ar ierobežotu atbildību "ELSANA"
Direct relationships & discovery leads
30 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
- 30
- Source-attributed rows
- 30
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ivo Čerbakovs | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not supplied
|
| Armands Garkāns | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not supplied
|
| Čerbakovs Ivo | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-03-03
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-03-03
|
| Asars-Asarovskis Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-03-03
|
| Sabiedrība ar ierobežotu atbildību "BRANDNET" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-03-03
|
| Asars-Asarovskis Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-03-03
|
| Kutkēvičs Kaspars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Petrovs Andrejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Pūce Mārtiņš | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Rakstiņa Natālija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Draudziņš Ingars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Kniksts Gints | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Migals Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Pūce Ineta Katrīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Bāgunts Aigars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Vītoliņš Ivo | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Tračevskis Aleksejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Smēķis Ģirts | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Zābers Rihards | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Baltmanis Artūrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Audzēvičs Jēkabs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Dobkevičs Andis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Grīnbergs Ansis Kaspars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-07-31
|
| Pūce Mārtiņš | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not supplied
|
| Asars-Asarovskis Andris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "ELSANA" | Director ofSource-attributed relationship | Pilnsabiedrība "Elsana, Ditra un ERR" | Current status not supplied
|
| Kutkēvičs Kaspars | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "ELSANA" | Director ofSource-attributed relationship | Pilnsabiedrība "ELSANA un WOLTEC" | Current status not supplied
|
| Petrovs Andrejs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not supplied
|
Network intelligence99 loaded links · 6 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
81
32 visible
Loaded links
99
49 direct
Source datasets
5
in this network
Discovery candidates
6
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.