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
Sabiedrība ar ierobežotu atbildību "ELACO"
Relationships, source records & discovery leads
All 63 relationships in the connected, loaded graph sample are shown below, not the complete network. 13 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 13
- Source-attributed rows
- 62
- Unconfirmed leads
- 1
- 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 |
|---|---|---|---|
| Benjamin Henry Anders Rausing Koerner | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELACO" | Current status not supplied
|
| Anna Lisbet Kristina Rausing | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELACO" | Current status not supplied
|
| Sigrid Anna Gunhild Rausing Koerner | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELACO" | Current status not supplied
|
| Daniel Damjanovic | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELACO" | Current status not supplied
|
| Markus Michael Summer | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELACO" | Current status not supplied
|
| Claudia Esther Suter | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELACO" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "ELACO" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TERRACO" | Current status not suppliedFrom: 2015-01-14
|
| Ingleby Dobele Agro SIA | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELACO" | Current status not suppliedFrom: 2017-06-28
|
| Jaka Ilze | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELACO" | Current status not supplied
|
| Urbāns Raitis | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELACO" | Current status not supplied
|
| Norgaard Anders Holger | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELACO" | Current status not supplied
|
| Svejborg Anders Wind | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELACO" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "ELACO" | Shareholder ofDirect to this recordSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Benjamin Henry Anders Rausing Koerner | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TERRACO" | Current status not supplied
|
| Anna Lisbet Kristina Rausing | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TERRACO" | Current status not supplied
|
| Sigrid Anna Gunhild Rausing Koerner | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TERRACO" | Current status not supplied
|
| Daniel Damjanovic | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TERRACO" | Current status not supplied
|
| Markus Michael Summer | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TERRACO" | Current status not supplied
|
| Claudia Esther Suter | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TERRACO" | Current status not supplied
|
| Benjamin Henry Anders Rausing Koerner | Reported beneficial owner ofFurther network contextSource-attributed relationship | Ingleby Dobele Agro SIA | Current status not supplied
|
| Anna Lisbet Kristina Rausing | Reported beneficial owner ofFurther network contextSource-attributed relationship | Ingleby Dobele Agro SIA | Current status not supplied
|
| Sigrid Anna Gunhild Rausing Koerner | Reported beneficial owner ofFurther network contextSource-attributed relationship | Ingleby Dobele Agro SIA | Current status not supplied
|
| Daniel Damjanovic | Reported beneficial owner ofFurther network contextSource-attributed relationship | Ingleby Dobele Agro SIA | Current status not supplied
|
| Markus Michael Summer | Reported beneficial owner ofFurther network contextSource-attributed relationship | Ingleby Dobele Agro SIA | Current status not supplied
|
| Claudia Esther Suter | Reported beneficial owner ofFurther network contextSource-attributed relationship | Ingleby Dobele Agro SIA | Current status not supplied
|
| Sandis Aukšmuksts | Reported beneficial owner ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not supplied
|
| Jaka Ilze | Director ofFurther network contextSource-attributed relationship | Ingleby Dobele Agro SIA | Current status not supplied
|
| Jaka Ilze | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TERRACO" | Current status not supplied
|
| Aukšmuksts Sandis | Director ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not supplied
|
| Urbāns Raitis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TERRACO" | Current status not supplied
|
| Urbāns Raitis | Director ofFurther network contextSource-attributed relationship | Ingleby Dobele Agro SIA | Current status not supplied
|
| Norgaard Anders Holger | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TERRACO" | Current status not supplied
|
| Norgaard Anders Holger | Director ofFurther network contextSource-attributed relationship | Ingleby Dobele Agro SIA | Current status not supplied
|
| Svejborg Anders Wind | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TERRACO" | Current status not supplied
|
| Svejborg Anders Wind | Director ofFurther network contextSource-attributed relationship | Ingleby Dobele Agro SIA | Current status not supplied
|
| SIA "BALTDOMUS" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-26
|
| Brezins Jānis | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Klemers Artis | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Balode Monta | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Laškovs Andrejs | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Fjodorovs Jevgenijs | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Truntiks Ivars | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Straņķis Ilvars | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Dzelzkalējs Artis | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Dimitrijevs Andris | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Zemežs Raivo | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Strēlnieks Juris | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Duge Kaspars | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vinters Jānis | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Kuzmins Vitālijs | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Zvejnieks Egīls | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Buse Indra | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Mālkalne Ināra | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Nasirs Pēteris | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Pūce Alla | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Stūre Līga | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Landorfa Guna | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vangalis Uldis | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vestmanis Artūrs | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vestmane Ina | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Bartuševics Almands | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Paupere Līga | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2026-06-30
|
| Aukšmuksts Sandis | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2026-06-30
|
Network intelligence63 loaded links · 1 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
64
32 visible
Loaded links
63
13 direct
Source datasets
5
in this network
Discovery candidates
1
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.