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 "Tukuma Piens"
Direct relationships & discovery leads
70 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
- 70
- Source-attributed rows
- 70
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Tamme Otto | Director ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not supplied
|
| OU BREM Puhastus | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| OU Deglava Pood | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| OU BREM Avarii | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Ilze Ansone | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Inese Apine | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Jānis Apsītis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Māris Augulis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Ainārs Baltiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Tālis Bergmanis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Aiga Bondare | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Andris Bremanis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Una Brūna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Benita Celmiņa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Aldis Dakša | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Andris Dansons | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Rasma Dedila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Guntis Dišlers | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Iveta Dobkēviča | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Andris Eisaks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Arvīds Ekers | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Broņislava Gleizdāne | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Dace Grase | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Aivars Haselbaums | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Dainis Heidenbergs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Kristaps Horsts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Ludviga Jankova | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Guntars Juka | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Ilona Karele - Riekstiņa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Inese Karule | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Ligita Kazaka | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Aivars Kaļķis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Guntars Kokins | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Alfrēds Kukša | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Hermīne Laurinoviča | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Vaira Lece | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Jānis Leimanis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Inta Lāce | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Vija Lāce | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Verners Lācis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Silvija Miķelsone | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Jānis Muižnieks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Nikolajs Obrickis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Pēteris Oliņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Dace Pabērza | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Oskars Patkēvičs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Mārīte Petrova | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Vita Petrova | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Stasijs Pociuss | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Dainis Pods | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Kaspars Putāns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Ilona Raginska | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Guntis Rautseps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Visvaldis Riekstiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Elza Rone | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Lilija Rībena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Santa Kalēja | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Boļeslavs Silenieks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Ina Skromane | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Vēsma Turka | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Andrejs Užāns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Andris Ziemelis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Arnolds Zonbergs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Inita Zūkure | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Juris Šidlovskis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Amālija Šote | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Sandra Štemberga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Jāzeps Čepulis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| Rasma Čivčiša | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2024-09-04
|
| AS Baltplast | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Tukuma Piens" | Current status not suppliedFrom: 2025-02-28
|
Network intelligence93 loaded links · 22 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
93
32 visible
Loaded links
93
71 direct
Source datasets
3
in this network
Discovery candidates
22
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.