Shared reported owner/controller
Through AS "Repharm"
Source-attributed pattern — not a legal conclusion
incomplete dates · 5 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 "RECIPE PLUS"
Direct relationships & discovery leads
34 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
- 33
- Source-attributed rows
- 31
- Unconfirmed leads
- 3
- 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 |
|---|---|---|---|
| Roberts Tavjevs | Reported beneficial owner ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not supplied
|
| Sergejs Korņijenko | Reported beneficial owner ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not supplied
|
| Andrejs Leibovičs | Reported beneficial owner ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not supplied
|
| AS "RECIPE PLUS" | Member ofSource-attributed relationship | SIA "NovusVet Latvija" | Current status not suppliedFrom: 2024-11-08
|
| AS "RECIPE PLUS" | Member ofSource-attributed relationship | SIA "24D" | Current status not suppliedFrom: 2025-12-10
|
| Jurkus Mantas | Director ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not supplied
|
| AS "RECIPE PLUS" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "KORX" | Current status not suppliedFrom: 2008-04-14
|
| AS "RECIPE PLUS" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | AS "RPH MARKETING LATVIA" | Current status not suppliedFrom: 2017-12-29
|
| NOVUS VET SIA | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "RECIPE PLUS" | Current status not suppliedFrom: 2024-11-06
|
| AS "RECIPE PLUS" | Shareholder ofSource-attributed relationship | AS "RPH MARKETING LATVIA" | Current status not suppliedFrom: 2024-09-24
|
| AS "Repharm" | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2025-08-13
|
| Korņejevs Klāvs | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2025-09-18
|
| Fenčaka Kristina | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2025-09-18
|
| Alinskaite Jolita | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2025-09-18
|
| Pedraudze Baiba | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2025-09-18
|
| Pripjoks Aleksejs | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2025-09-18
|
| Kašu Oksana | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2025-09-18
|
| Barceva Nataļja | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2025-09-18
|
| Jurkus Mantas | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-05-11
|
| Bukša Alda | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-05-11
|
| Zujevs Aleksejs | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-05-11
|
| Slastjone Alina | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-05-11
|
| Ivanova Alla | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-05-11
|
| Ļebedjko Elizabete | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-05-11
|
| Vilks Ilze | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-05-11
|
| Gribs Jevgēnijs | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-05-11
|
| Gorovaja Ksenija | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-05-11
|
| Čerņenoka Nataļja | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-05-11
|
| Konovalova Ņina | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-05-11
|
| Grante Sandra | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-05-11
|
| Bērziņa Santa | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-05-11
|
| Tjuhanova Tatjana | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-05-11
|
| Mamedova Jana | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-07-29
|
| Fjodorova Jeļena | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2026-07-29
|
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 intelligence85 loaded links · 7 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
82
32 visible
Loaded links
85
35 direct
Source datasets
6
in this network
Discovery candidates
7
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.