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 "Aldaris"
Direct relationships & discovery leads
37 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
- 37
- Source-attributed rows
- 37
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: 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 |
|---|---|---|---|
| Akciju sabiedrība "Aldaris" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Alus un dzērienu iepakojuma savienība" | Current status not suppliedFrom: 2016-05-26
|
| Akciju sabiedrība "Aldaris" | Member ofSource-attributed relationship | SIA Depozīta Iepakojuma Operators | Current status not suppliedFrom: 2024-06-20
|
| Vasiljeviene Ausra | Director ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not supplied
|
| Velicka Povilas | Director ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not supplied
|
| Carlsberg Sweden Holding 2 AB | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Sapule Zane | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Zvirgzdiņš Atis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Vidavskis Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Kigitoviča Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Stepanovs Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Davydova Raisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Gibonsa Elena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Znotiņš Zigurds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Karasa Anda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Timšāne Kristīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Trofimovičs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Bajārs Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Bergs Māris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Dogadajevs Jevgēnijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Kalniņš Sandris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Konovalova Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Kovaļovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Bobrova Tamāra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Ņeboļsina Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Roķis Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Skrunds Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Latkovskis Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Golvers Edgars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Ezīte Vita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Junele Nataļja | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Levins Pjotrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Ņikiforovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Panasevičs Staņislavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Rauda Francis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Kuligins Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Malahova Aleksandra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
| Jegorova Nadežda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Aldaris" | Current status not suppliedFrom: 2025-08-18
|
Network intelligence69 loaded links · 11 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
67
32 visible
Loaded links
69
37 direct
Source datasets
4
in this network
Discovery candidates
11
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.