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 "Balticovo"
Direct relationships & discovery leads
81 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
- 81
- Source-attributed rows
- 81
- 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 |
|---|---|---|---|
| Tatjana Poplavska | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not supplied
|
| Valdis Grimze | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not supplied
|
| Mhitars Mhitarjans | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not supplied
|
| Akciju sabiedrība "Balticovo" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas šķirnes dzīvnieku audzētāju savienība" | Current status not suppliedFrom: 2023-12-21
|
| Akciju sabiedrība "Balticovo" | Member ofSource-attributed relationship | "UM Projekti" SIA | Current status not suppliedFrom: 2026-09-03
|
| Auškāps Toms | Director ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not supplied
|
| Valdens Kārlis | Director ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not supplied
|
| Galkina Jūlija | Director ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not supplied
|
| Lazdāne Līga | Director ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not supplied
|
| Mhitarjans Vladimirs | Director ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not supplied
|
| Latkovska Inta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Lauciņš-Veiners Raivis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Goferte Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Kreicbergs Aigars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Meškalo Zigrīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Sinkēviča Vizma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Novicka Dzintra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Rinkoviča Ligita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Voronova Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Zīverts Imants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Žogla Alberts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Jansone Sandra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Afanasjevs Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Akermane Anda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Anikeeva Elena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Antuža Vida | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Birks Ingmārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Brokāns Leons | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Buračevska Vladislava | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Buračevskis Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Eglīte Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Gedertsons Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Golubeva Sņežana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Griķīte Rūta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Grišmanova Anastasija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Jančonis Kazis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Kalderauska-Oliveira Anete | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Kola Katrīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Kudrjavceva Aglaja | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Lauzējs Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Mateiko Kira | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Meļķe Daina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Meļķis Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Miškina Jekaterina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Pavlova Marina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Pimanovs Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Pisarika Skaidrīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Pušņakova Valija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Rakovska Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Renebuša Zinaida | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Rirdance Lija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Rozentāle Sanita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Šēniņa Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Sivaks Vadims | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Skangalis Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Šlosberga Ruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Šmite Iveta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Strode Angele | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Stūrmanis Māris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Subers Viesturs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Ūdriņa Baiba | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Ūdriņa Silvija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Vanaga Zigrīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Žebrika Marina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Zālīte Gunta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Zariņa Iveta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Jaunzema Sigita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Jaunzema Iveta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Kaļķe Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-01-21
|
| Valdens Kārlis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-03-20
|
| Auškāps Toms | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-03-20
|
| Lazdāne Līga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-03-20
|
| Galkina Jūlija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-03-20
|
| Ratkeviča Aurika | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-03-20
|
| Jakubaitis Dzintars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-03-20
|
| Beņislavskis Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-03-20
|
| Kočetkovs Vjačeslavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-03-20
|
| Sabiedrība ar ierobežotu atbildību "BCO" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-04-21
|
| Mhitarjans Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-04-21
|
| Jalovko Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-04-21
|
| Jalovko Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Balticovo" | Current status not suppliedFrom: 2026-04-21
|
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
100
32 visible
Loaded links
100
82 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.