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
Sabiedrība ar ierobežotu atbildību "GAMMA-A"
Direct relationships & discovery leads
39 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
- 38
- Source-attributed rows
- 37
- 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 |
|---|---|---|---|
| Aivars Lejietis | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Member ofSource-attributed relationship | SIA "LĪCIS-93" | Current status not suppliedFrom: 2023-08-22
|
| Akmens Alvis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Akmene Ieva | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Zanders Āris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Vaivods Valdis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Priediņš Harijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Trukšāne Daina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Šternbergs Ilgarts Vilnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Trukšāns Arvis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Jansone Velta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Ozola Inta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Sprince Aigita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Pirvics Zigfrīds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Ščavļevs Ivans | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Jemeļjaņenko Anita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Done Agrita Vēsma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Frīdenvalde Ilma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Dēringa Mārīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Priediņa Milda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Lazdiņa Varvara | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Kanaška Nikolajs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Ekšteins Aldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Treimane Sarmīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Fridrihsons Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Kiršteins Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Lakševics Ilgonis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Tomkalns Fricis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Bērziņa Ausma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Liepnieks Alfrēds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2024-02-15
|
| Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIBILLA" | Current status not suppliedFrom: 2026-01-27
|
| Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SANDA-B" | Current status not suppliedFrom: 2026-01-27
|
| AS "A.O.I." | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2026-06-03
|
| Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Member ofSource-attributed relationship | SIA "KRC5" | Current status not suppliedFrom: 2026-07-17
|
| Kušnerčuks Igors | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not supplied
|
| Lejietis Aivars | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2022-02-02
|
| Sabiedrība ar ierobežotu atbildību "AUDA A" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Current status not suppliedFrom: 2022-02-02
|
| Sabiedrība ar ierobežotu atbildību "GAMMA-A" | Shareholder ofSource-attributed relationship | AS "A.O.I." | Current status not suppliedFrom: 2026-01-15
|
Network intelligence80 loaded links · 21 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
78
32 visible
Loaded links
80
39 direct
Source datasets
6
in this network
Discovery candidates
21
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.