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.
Akciju sabiedrība "Remars-Rīga"
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
- 4
Sources represented: lv_ur_beneficial_owners · 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 |
|---|---|---|---|
| Alexey Aleksandrov | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not supplied
|
| Irina Aleksandrova | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not supplied
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| Liudmyla Ganzelynska | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not supplied
|
| Akciju sabiedrība "Remars-Rīga" | Member ofSource-attributed relationship | SIA "Remars Granula" | Current status not suppliedFrom: 2015-06-19
|
| Aleksandrov Aleksandr | Director ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not supplied
|
| Aleksandrov Alexey | Director ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not supplied
|
| Burda Renāta | Director ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "HD Plus" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Jolkins Staņislavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Belans Vitālijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Glinska Alīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Čaplužkins Valerijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Staševska Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Suborina Oksana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Sņegirjova Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Muranovs Nikolajs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Sņegirjovs Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Basuns Pāvels | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Čaplužkina Antoņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Pančuka Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Zorina Domnikija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Smyslov Yury | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Belana Viktorija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Siņavskis Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Zaharčuks Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Kaža Ēriks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Meņkovskis Vikentijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Poļakova Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Krishtal Victor | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Kozlovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Truškovs Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Duļmačenko Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Cvetkovs Oļegs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Ļaško Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Kainovs Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Borisenko Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Upenieks Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Gamaļejevs Valērijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Jakubs Leonīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Morozova Irina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Leonovičs Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Zaiceva Danuta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Bogorads Mihails | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Danilevičs Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Goraja Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Koškins Arkādijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Kušners Roberts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Tereškova Inna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Bļinkovs Pjotrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Mikhailova Tatiana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Jankovičs Stanislavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Skutelis Vitālijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Bogdanovs Vasilijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Šeļestovičs Mihails | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Šamarjovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Gamaļejeva Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Novičonoks Ivans | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Saveļjevs Makarijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Saruls Edmunds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Garoza Ēriks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Kozlova Tamara | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Streļcova Irina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Kodola Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Skutelis Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Kiseļovs Vasilijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Rosļiks Romualds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Melderis Visvaldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Gluhovs Boriss | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Galkovičs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Meļņiks Jevgeņijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Hlusevičs Valērijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Kaščuks Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Ozols Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Škļudova Biruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Meļņika Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Beļajevs Vasilijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Streļcovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Siņuks Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Šuļga Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Morozovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Grabovskis Mihails | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| NETAMAN INVEST OU | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2026-08-12
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Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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.