Shared reported owner/controller
Through Akciju sabiedrība "Ventbunkers"
Source-attributed pattern — not a legal conclusion
incomplete dates · 3 loaded steps
Explore connector →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 "KĀLIJA PARKS"
Direct relationships & discovery leads
9 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
- 9
- Source-attributed rows
- 9
- 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 |
|---|---|---|---|
| Ursula Harrand | Reported beneficial owner ofSource-attributed relationship | AS "KĀLIJA PARKS" | Current status not supplied
|
| Rudolf Meroni | Reported beneficial owner ofSource-attributed relationship | AS "KĀLIJA PARKS" | Current status not supplied
|
| Pašuta Valerijs | Director ofSource-attributed relationship | AS "KĀLIJA PARKS" | Current status not supplied
|
| Pauls Jānis | Director ofSource-attributed relationship | AS "KĀLIJA PARKS" | Current status not supplied
|
| Holdener Manfred | Director ofSource-attributed relationship | AS "KĀLIJA PARKS" | Current status not supplied
|
| Beleggingsmaatschappij Geit B.V. | Shareholder ofSource-attributed relationship | AS "KĀLIJA PARKS" | Current status not suppliedFrom: 2024-09-10
|
| Transfides Holding B.V. | Shareholder ofSource-attributed relationship | AS "KĀLIJA PARKS" | Current status not suppliedFrom: 2024-09-10
|
| SIA "MINERAL-TRANS-SERVISS" | Shareholder ofSource-attributed relationship | AS "KĀLIJA PARKS" | Current status not suppliedFrom: 2024-09-10
|
| Akciju sabiedrība "Ventbunkers" | Shareholder ofSource-attributed relationship | AS "KĀLIJA PARKS" | Current status not suppliedFrom: 2024-09-10
|
Connections worth exploring
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Network intelligence46 loaded links · 8 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
45
32 visible
Loaded links
46
9 direct
Source datasets
6
in this network
Discovery candidates
8
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.
1
Ranking priority 17/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
AS "KĀLIJA PARKS"
Company
Shareholder of
Member of
Reported beneficial owner of
Aivars Lembergs
RegistryPersonRecord
Possible identity match — distinct records
Aivars LEMBERGS
Person
Why this path ranked here · evidence and caveats
Supporting steps
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- This path contains discovery-only links and requires source-by-source review.
- Dates are incomplete; simultaneous or current connection is not established.
- Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 17/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
AS "KĀLIJA PARKS"
Company
Shareholder of
Member of
Reported beneficial owner of
Aivars Lembergs
RegistryPersonRecord
Possible identity match — distinct records
Aivars LEMBERGS
Person
Why this path ranked here · evidence and caveats
Supporting steps
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- This path contains discovery-only links and requires source-by-source review.
- Dates are incomplete; simultaneous or current connection is not established.
- Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 17/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
AS "KĀLIJA PARKS"
Company
Shareholder of
Member of
Reported beneficial owner of
Aivars Lembergs
RegistryPersonRecord
Possible identity match — distinct records
Aivars Lembergs
Person
Why this path ranked here · evidence and caveats
Supporting steps
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- This path contains discovery-only links and requires source-by-source review.
- Dates are incomplete; simultaneous or current connection is not established.
- Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.