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 "Valters un Rapa"
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 |
|---|---|---|---|
| Zigmunds Spāde | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not supplied
|
| Akciju sabiedrība "Valters un Rapa" | Member ofSource-attributed relationship | SIA "Grāmatu nams "Valters un Rapa"" | Current status not suppliedFrom: 2015-12-21
|
| Grāvītis Artūrs | Director ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not supplied
|
| Rapa Uģis | Director ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not supplied
|
| Aliks Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Andersons Valters | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Apinis Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Arājs Ģirts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Arāja Aira | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Atslēdziņš Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Āboliņa Inita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Balašova Elfrīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Barobs Edgars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Barone Brita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Barons Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Barone Liene | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Belova Alīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Benhens Normunds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Bērzonis Modris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Birums Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Blīgzna-Vīķe Austra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Zosule Aija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Burgmane Zeltīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Burgmanis Ģirts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Ceple Ruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Cepurītis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Cīrulis Ilmārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Čupīte Egita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Dāvis Adrians | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Dāvis Gustavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Denčiks Aldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Eisaka Sandra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Ērgle Venēra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Ermansons Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Feldmane Sarmīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Fomčenko Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Gaspare Inese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Greidiņa Anita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Gulbe Ženija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Hūns Reinis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Ieviņa Rasma Gundega | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Igaune Austra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
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| Ivanova Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Janbergs Oskars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Jaunsniķere Gunta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Smita Zane | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Jaunsniķeris Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Kalviškis Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Kaminska Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Kauliņa Dace | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Kigele Maija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Kraukle Zenta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
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| Krivteža Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Krustiņa Ausma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Ķergalve Janīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Ķestere Dagmāra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Ķiploka Mirdza | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Lāce Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Lakševica Iveta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Lapiņš Sandis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Leimane Ilga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Leščinskis Agnis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Lētiņa Līga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
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| Lūsiņa Marga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
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| Rūžičkova-Orlova Jana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Medne Gunta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
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| Meijere Lita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
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| Miķelsons Modris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Nartiša Zinaida | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Novinska Maira | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Olava Aija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Olava Anita Amālija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Olavs Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Olavs Jēkabs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
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| Opmanis Rūdolfs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Ostvalds Verners | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
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| Kovaļevskis Harijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-14
|
| Rapa Uģis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-08-09
|
| Gobiņš Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-10-18
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| Grabeševs Ralfs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2025-03-04
|
| Zelčs Valters | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2026-01-26
|
| Austriņa Dagnija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2026-08-27
|
Network intelligence100 loaded links · 18 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
100
32 visible
Loaded links
100
82 direct
Source datasets
5
in this network
Discovery candidates
18
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.