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 "ALFA PRO"

Direct relationships & discovery leads

63 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: 63
Source-attributed rows: 62
Unconfirmed leads: 1
Named source datasets: 4

Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Nojs Gefters	Reported beneficial owner ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
Zaķis Mārtiņš	Director ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Akciju sabiedrības "ALFA" Rīgas mikroaparātu zinātniskās pētniecības institūts	Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmed	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 1997-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Akmentiņš Māris	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Alders Mārcis	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Andersone Aija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Andžāns Ainārs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Arhangeļskis Mihails	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Arseņjevs Valerijs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Averčenko Leontīna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Semencova Oksana	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Pavlova Larisa	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Bērziņš Armins	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Razakova Irina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Austruma Dace	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Buivide Eleonora	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Demidova Ērika	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Dzelme Boriss	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Fedorkova Jeļena Viktorija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Filinovičs Boriss	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Gile Anna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Guguev Andrey	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Izotenko Marisja	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kaņivčenko Viktors	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Klaucāns Jānis	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kokorīts Jāzeps	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kukurīte Ilga	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Vītola Beāte	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Līde Ronalds	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Bukanova Elīna	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Merekina Valija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Boltre Gunita	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Nikolaenko Valentina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ozols Māris	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Pālena Ginta	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Popova Jeļizaveta	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Pucens Voldemārs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Rubīne Velta Valija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Safronovs Andrejs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Samoilovs Dmitrijs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Samsonova Evgenia	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sergeeva Paraska	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sergejevs Andrejs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sidorovs Anatolijs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Skripko Alla	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Smočs Edgars	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sokolovs Viktors	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sotskis Dmitrijs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Suneps Juris	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sušinska Jevgēnija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Šarlovskis Bruno	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Tarasovs Sergejs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Terentiev Mikhail	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Teusa Vera	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Vasiļjeva Ļubova	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Vilciņa Ligija	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Zobens Vilnis	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Zudina Zinaida	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Bukanova Poļina	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Minka Dzintars	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2024-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Zaķis Mārtiņš	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2025-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "ALMIKO"	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2025-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Gefters Juvals	Shareholder ofSource-attributed relationship	Akciju sabiedrība "ALFA PRO"	Current status not suppliedFrom: 2026-09-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders

Explore the wider network →

Network intelligence85 loaded links · 20 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.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

63 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.