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 "BŪVUZŅĒMUMS RESTAURATORS"
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 |
|---|---|---|---|
| Mareks Mamajs | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not supplied
|
| Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Director ofSource-attributed relationship | Pilnsabiedrība "SVENTE HOLDING un BŪVUZŅĒMUMS RESTAURATORS" | Current status not supplied
|
| Mamajs Mareks | Director ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not supplied
|
| Uzariņš Valdis | Director ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not supplied
|
| Kozinda Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Balaško Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Baltuže Ieva | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Baltuže Antonija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Bauers Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Bendiks Elmo | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Bērziņa Olģertīne | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Bērziņš Modris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Betaka Inita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Bitmetis Marģers | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Bitmete Astra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Latiša Daina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Blūms Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Bude Oskars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Carfins Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Caune Henrihs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Ceplītis Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Cepurnieks Visvaldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Dakstiņš Kārlis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Daniševskis Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Daņiļeviča Gunta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Dobelniece Ieva | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Draudiņa Anita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Eglājs Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Eglītis Artūrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Eizengrauds Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Frīdbergs Laimonis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Gailītis Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Gedroics Ivo | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Geide Māris Guntis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Grekovs Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Tenase Ieva | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Gruzītis Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Ilmers Imants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Ilmers Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Jakāns Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Jakāns Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Jansons Elmārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Jansons Imants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Jaunzeme Leonīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Jaunzems Gotfrīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Jukonis Alberts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Kairis Ēriks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Kairis Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Kalniņš Vilis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Kalsnavs Māris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Katlaps Jēkabs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Kazakevičs Leonards | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Kokins Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Koroļs Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Krišjānis Arnolds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Krūmiņa Sandra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Kulago Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Kūliņš Normunds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Kuprašovs Valters | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Bormane Ilona | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Lēvalds Normunds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Levāns Ansis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Mellupe Inese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Liekniņš Ojārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Lielā Maija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Liepa Ineta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Grinberga Danute | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Linabergs Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Lutoka Maija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Majore Ineta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Mankevičs Pjotrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Martinsone Milda Ermīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Martinsons Valdis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Medzutovs Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Mende Zigurds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Mostovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Mārciņa Dace | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Muižniece Iveta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Naumanis Imants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Nemkovičs Armīns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
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| Šešo Linda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2025-03-31
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| Auseklis Arnis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2026-04-01
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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
100
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. 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.