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 "Dominante Capital"
Direct relationships & discovery leads
30 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
- 30
- Source-attributed rows
- 28
- 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 |
|---|---|---|---|
| Rafails Deifts | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not supplied
|
| Akciju sabiedrība "Dominante Capital" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Dominante Birojs" | Current status not suppliedFrom: 2014-02-14
|
| Akciju sabiedrība "Dominante Capital" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INVENTA GROUP" | Current status not suppliedFrom: 2019-09-17
|
| Deifts Rafails | Director ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not supplied
|
| Mieze Daira | Director ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not supplied
|
| Padamane Oksana | Director ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not supplied
|
| Akciju sabiedrība "Dominante Capital" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Dominante-Rota" | Current status not suppliedFrom: 2004-03-16
|
| Akciju sabiedrība "Dominante Capital" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Cīņa" | Current status not suppliedFrom: 2005-01-06
|
| Zālīte Ingvilda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Stinka Andis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Līdums Alvis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Sedlenieks Ainārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Osis Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Veģeris Ģirts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Ivsiņa Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Zemmers Rolands | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Ezermale Dagmāra Alma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Kaķītis Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Paune Matilde | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Sakne Līga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Ostrovska Alīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Pīlādzis Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Matisone Maruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Zuja Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Feščuks Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Nīgals Mārtiņš Ilgvars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Koņevņikovs Arnolds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Deifts Rafails | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Kokarevs Boriss | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
| Herzig Hans Gerhard | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Dominante Capital" | Current status not suppliedFrom: 2024-05-31
|
Network intelligence52 loaded links · 17 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
52
32 visible
Loaded links
52
30 direct
Source datasets
6
in this network
Discovery candidates
17
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.