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 "BMGS"
Direct relationships & discovery leads
59 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
- 59
- Source-attributed rows
- 58
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · 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 |
|---|---|---|---|
| Jeļena Para | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not supplied
|
| Akciju sabiedrība "BMGS" | Director ofSource-attributed relationship | Pilnsabiedrība "BMGS-Viadukts" | Current status not supplied
|
| Kataja-Paegle Marita | Director ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "BM.TO" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2017-10-24
|
| Sabiedrība ar ierobežotu atbildību "HORIZONTS 2" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Bistrova Larisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Gaivoronska Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Zjubins Leonīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Ivane Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Para Vadims | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Prudņikovs Ivans | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Stjopina Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Tkačenko Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Čudnivecs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Bogomolova Nadežda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Bragins Pāvels | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Žuka Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Urbanoviča Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Pozdņakova Larisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Tokarevs Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Kačalovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Maksimova Ņineļa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Mjakotins Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Vaļščikovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Stepanova Nataļja | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Sakovičs Leonīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Tiunels Francs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Homijs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Tihonova Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Stanevich Natalia | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Ganža Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Breiva Aloizs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Breiviene Irina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Rozentāls Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Skorohods Romāns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Kapitonov Vitaly | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Žavoronkovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Kaminskis Leonids | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Osijevs Širads | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Terehs Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Pradčiks Nikolajs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Kurilova Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Ļiļejeva Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Timofejeva Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Andreeva Albina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Ziguļa Elvīra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Fedotovs Oļegs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Voitenko Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Dukuļs Vjačeslavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Hardenbildt Marina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Kučinska Dzintra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Ļipanovs Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Zarieva Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Pukha Galina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Siļvestrova Natālija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Lagzdiņa Maija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Bajevs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Afanasjeva Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-04-17
|
| Sabiedrība ar ierobežotu atbildību "Termināls" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BMGS" | Current status not suppliedFrom: 2024-10-08
|
Network intelligence87 loaded links · 13 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
86
32 visible
Loaded links
87
60 direct
Source datasets
6
in this network
Discovery candidates
13
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.