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
AS "PNB Banka"
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
- 28
- Unconfirmed leads
- 2
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Vigo Krastiņš | Reported beneficial owner ofSource-attributed relationship | AS "PNB Banka" | Current status not supplied
|
| AS "PNB Banka" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "UKU INVESTMENTS" | Current status not suppliedFrom: 2021-09-07
|
| AS "PNB Banka" | Member ofSource-attributed relationship | SIA "PNB Assets" | Current status not suppliedFrom: 2021-12-27
|
| AS "PNB Banka" | Member ofSource-attributed relationship | SIA "Pilnskalna 911" | Current status not suppliedFrom: 2022-01-19
|
| AS "PNB Banka" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Nukleārās medicīnas centrs" | Current status not suppliedFrom: 2025-04-16
|
| AS "PNB Banka" | Member ofSource-attributed relationship | SIA "RELOCATION" | Current status not suppliedFrom: 2026-04-09
|
| Krastiņš Vigo | Director ofSource-attributed relationship | AS "PNB Banka" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "S 108" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "PNB Banka" | Current status not suppliedFrom: 2011-12-20
|
| Sabiedrība ar ierobežotu atbildību "NORVIK LĪZINGS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "PNB Banka" | Current status not suppliedFrom: 2015-12-23
|
| F fasteignafelag ehf. | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Romaņko Olga | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Rusbergs Ēriks | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Ivenkovs Dmitrijs | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Ziemelis Zigmunds | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Vorona Alfrīds | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Pučinskis Vitālijs | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Jēgere Sarmīte | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Guselnikov Grigory | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Khoury Dolly | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| NASCUS TRADING LIMITED | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Baaklini Antoine | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Mehraik Said | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| D'Hombres Marc, Jean-Louis | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Mgaloblichvili George | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Fayad Michel | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Tamraz Roger Edward | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Paskalev Nikolay | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Ivenkovs Valerijs | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Sabiedrība ar ierobežotu atbildību "DENOR" | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
| Kalugina komercfirma "OTTO" | Shareholder ofSource-attributed relationship | AS "PNB Banka" | Current status not suppliedFrom: 2024-09-25
|
Network intelligence51 loaded links · 7 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
51
32 visible
Loaded links
51
30 direct
Source datasets
6
in this network
Discovery candidates
7
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.