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 "Jelgavas dzirnavas"
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 20
- 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 |
|---|---|---|---|
| Roberts Vilcāns | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not supplied
|
| Vilcāns Roberts | Director ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Zemgales labība" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Tiesnesis Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Vilcāns Roberts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Glūdas pagasta zemnieku kooperatīvā sabiedrība "DORUPE 1" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Vīganta Jelgavas rajona zemnieku saimniecība "MEDŅI" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Jablonskas Jelgavas rajona zemnieku saimniecība "CERĪBAS-2" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Sabiedrība ar ierobežotu atbildību "Auči" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Bogdanovičas Jelgavas rajona zemnieku saimniecība "BALTPĒTERI" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Brigmaņa zemnieku saimniecība "PRIEDULE" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| SIA "Krūmaļi" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Duplinska Jelgavas rajona zemnieku saimniecība "ILGVARI" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Gerasimova Jelgavas rajona zemnieku saimniecība "LĀČPLĒŠI" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Niedras Jelgavas novada zemnieku saimniecība "OŠAS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Maskuliunas Jelgavas rajona zemnieku saimniecība "JAUNBĒRZIŅI" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Hincenbergas Jelgavas rajona zemnieku saimniecība "LAZDIŅI" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Bargs Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Valkas rajona Brantu pagasta zemnieku saimniecība "ROŽKALNI" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
| Minkevičs Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Jelgavas dzirnavas" | Current status not suppliedFrom: 2024-10-15
|
Network intelligence59 loaded links · 5 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
57
32 visible
Loaded links
59
21 direct
Source datasets
6
in this network
Discovery candidates
5
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.