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
SIA "Lāčplēsis ZF"
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
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Dzintra Briede | Reported beneficial owner ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not supplied
|
| Ainārs Ludboržs | Reported beneficial owner ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not supplied
|
| Aizupe Sanita | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Aleksandrovičs Valērijs | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Andersone Jolanta | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Andersons Vilnis | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Andrejevs Jānis | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Andrejevs Oļegs | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Antipova Irinija | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Antipova Zita | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Antipovs Aleksandrs | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Antipovs Jurijs | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Antipovs Vasilijs | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Apaļka Irēna | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Armanovs Arnolds Jānis | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Asare Inese | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Asare Ruta | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Atvare Inta | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Avens Einārs | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Azarstarpa Mirdza Silvija | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Badūne Staņislava | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Balode Vilma | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Ezeriņa Mārīte | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Baltā Valda | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bamberga Silvija | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Beča Helēna | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bečs Jānis | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bernāns Gints | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bērziņa Anita | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bērziņa Guna | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bērziņa Inese | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bērziņa Iveta | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bērziņa Marija | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bērziņa Mārīte | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Biezā Elza | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Birkenfelde Aina | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bleskina Dzidra | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Blumberga Elza | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Blumbergs Andrejs | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bļodons Mārtiņš | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bļodons Pēteris | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Brasava Pārsla | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bremze Vilnis | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Briede Elita | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bule Dace | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bule Genovefa | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
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| Buls Gunārs | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bunce Ruta | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Ceriņa Laima | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Cipruss Rūdolfs | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
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| Cirša Janīna | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Cunskis Viktors | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Čelobitčenkova Rimma | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Daļecka Irēna | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Dimants Eduards | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Driksna Andris | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Driksna Juris | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Eisāne Lilija | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Eišlere Viktorija | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Eriksone Astrīda | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Erniņa Maruta | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Fedorova Svetlana | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Fišers Edvīns | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Fischer Waldemar | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Fokina Aina | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Formaņickis Jevgenijs | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Frīdenbergs Daniels | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Galvanovska Skaidrīte | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Gecs Aivars | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Gorbačenoka Vanda | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Grants Ilgonis | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Gribusts Aivars | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Gribusts Viktors | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Grigule Milda | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Grīnvalds Jānis | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Grizāns Māris | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Vaivods Edgars | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2015-02-19
|
| Ludboržs Ainārs | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2016-02-03
|
| Briede Dzintra | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2016-02-03
|
| Auziņš Andris | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2019-12-10
|
| Meņģelsone Anna | Member ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2019-12-12
|
| Ludboržs Ainārs | Director ofSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not supplied
|
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
4
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. 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.