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 "LIEPĀJAS PAPĪRS"
Direct relationships & discovery leads
43 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
- 43
- Source-attributed rows
- 43
- 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 |
|---|---|---|---|
| Jānis Vilnītis | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not supplied
|
| Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LP Fabrika" | Current status not suppliedFrom: 2015-06-02
|
| Ozoliņš-Ozols Ilmārs | Director ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not supplied
|
| Vilnīte Zane | Director ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not supplied
|
| Vilnītis Jānis | Director ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not supplied
|
| Olbačevskis Gundars | Director ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not supplied
|
| Jansons Normunds | Director ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not supplied
|
| Vilnītis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Ozoliņš-Ozols Ilmārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Ozoliņš-Ozols Ilmārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Šulcs Agris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Jansons Normunds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Jansons Normunds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Treimane Dzintra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Gallingers Antons | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Lutere Inese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Vilnīte Zane | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Vilnīte Zane | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Bruže Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Rudņevs Vitālijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Matušonoka Sarmīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Bērziņa Dzintra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Mikute Elvīra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Klēpe Ilona | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Prokners Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Karulis Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Lapiņš Ainars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Paspārne Gita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Ore Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Japerts Roms | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Ivļijevs Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Ivļijevs Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Krastiņa Līva | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Jašuks Eduards | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Hoijers Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Sūnākslis Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Kūlnieks Kaspars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Smilga Dace | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Olbačevskis Gundars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Andersons Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Vilnītis Agris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Vilnītis Sandijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Vismina-Roķe Marita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2026-01-05
|
Network intelligence73 loaded links · 26 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
65
32 visible
Loaded links
73
43 direct
Source datasets
5
in this network
Discovery candidates
26
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.