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 "BRĪVAIS VILNIS"
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- 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 |
|---|---|---|---|
| Arnolds Babris | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not supplied
|
| Māris Trankalis | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not supplied
|
| Babris Arnolds | Director ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not supplied
|
| Bokmeldere Dace | Director ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not supplied
|
| Melnalksne Ina | Director ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not supplied
|
| Trankalis Toms | Director ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "MŪSU INVESTĪCIJU FONDS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Konstants Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Stolbovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Bērziņa Ilga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Kārkliņa Ilga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Krūmiņš Ēriks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Grāvīte Dace | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Ķeviņš Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Belovs Nikolajs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Laurenova Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Gude Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Rimas Arturas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Filipenoks Fjodors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Smola Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Žīgurs Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Caune Aigars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Lisenko Einārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Vakula Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Bisniece Ausma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Balodis Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Bohaņecs Fjodors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Kazakaitis Vidmantas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Uvarovs Jevgenijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Bokmeldere Dace | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Zagorodnijs Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Mietiņš Miervaldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Kožemjakins Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| SCI AG | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Perevozņikovs Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Dimante Rota | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Dimants Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Skudrulis Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Jaunozols Aļģerts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Rozentāls Gotfrīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Tolls Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Severins Ivans | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Bergmanis Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Zeļenko Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Elsbergs Miķelis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Cielēna Rita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Levins Vasīlijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Rozentāle Zenta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Sprudzāns Arnis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Kravcovs Dmitrijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Kalniņa Rūta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Tazāne Velta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Tomsons Jānis Haralds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Čiževskis Ainārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Kiričenko Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Haņins Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Cimuška Anita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Martinsone Elga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Siliņš Gļebs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Fogelmanis Kaspars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Dancis Miervaldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Plesanovs Pjotrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Melne Rasma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Pavlovskis Roberts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Kostins Valērijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Kalvišķis Varis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Ponomarjovs Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Gulbis Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Savins Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Lapiņa Emma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-30
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| Uzuliņš Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Holms Hermanis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Grants Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Hauks Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Kalniņš Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Balackis Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Kristons Oskars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Korovins Vasilijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Laganovska Viļjuna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Balodis Aigars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Šrenka Aina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Mitušovs Vadims | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-12-16
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Network intelligence100 loaded links · 18 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
82 direct
Source datasets
4
in this network
Discovery candidates
18
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.