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 "Kalceks"
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 |
|---|---|---|---|
| Kirovs Lipmans | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not supplied
|
| Filips Lipmans | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not supplied
|
| Kopštāls Egils | Director ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not supplied
|
| Akciju sabiedrība "GRINDEKS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Tropiņš Edmunds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Bajārs Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Gerharde-Maidla Gerda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Lukjanskis Roberts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Peniķis Viesturs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Erdmanis Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Žvagiņa Endija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Vītoliņš Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Stirna Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Šuļga Deniss | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Vilnis Valters | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Bondare Diāna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Jaškovska Elza | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Muruška Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Piesis Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Vulfsons Mavriks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Siliniene Vilhelmine Aldona | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Ģēģere Rasma Skaidrīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Vītoliņa Laura | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Vilcāns Dāvis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Krastiņš Valdis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Cāzers Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Sedaja Vera | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Liepiņš Guntars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Skraslovskis Eižens | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Blūms Bruno | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Bērziņš Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Jansone Milda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Kalniņš Lauris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Indāne Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Dūma Vaira | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Levrence Ingrīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Reste Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Lukaševičs Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Seļaņina Nataļja | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Kuka Valda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Skreitule Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Gerhards Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Ļebedeva Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Tomsons Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Harlamova Valērija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Rotbergs Kārlis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Barbare Inese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Loča Aina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Ķempe Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Tropiņa Vineta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Bušs Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Čakste Jānis Konstantins | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Ignatjeva Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Suhanova Olga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Tavare Inta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Voļika Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Kāpostiņa Skaidrīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Lukjanovskis Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Jēkabsone Velta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Bivbāns Elmārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Nāburgs Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Uļjanova Jekaterina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Muravjova Irīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Točilkina Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Krivčenkovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Selecka-Trušinska Keta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Valdmane Ausma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Gerharde Elita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Petrova Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Ruskulis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Zlotņikovs Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Šmite Sandra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Lācis Arvīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Gerasimova Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Rozītis Dāvis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Gerharde Elīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Mežsarga Jautrīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Griķis Austris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Kalviškis Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2024-07-22
|
| Latvels Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2025-04-28
|
| Pinne Lelde | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2025-09-08
|
| Žuravskis Alvis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Kalceks" | Current status not suppliedFrom: 2026-07-07
|
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
101
32 visible
Loaded links
100
82 direct
Source datasets
3
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. 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.