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 "TUKUMA NAMI"
Direct relationships & discovery leads
32 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
- 32
- Source-attributed rows
- 31
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Janeks Žizņevskis | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not supplied
|
| Kaļinka Mihails | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Arhangeļskis Mihails | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Tomašs Ziedonis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Leskavnieks Uģis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Bemberis Ritvars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Greiliha Marija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Hadakovska Lilija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Čupins Vladislavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Linde Atis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Ansone Ziedīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Astapenko Jeļena | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Kuškova Valentīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Petkuna Aina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Klešnika Vera | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Petrova Alla | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Paegle Marija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Rimša Jurijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Kiseļevs Laimonis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Petkuns Vaclavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Šenfelds Ainis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Svikša Lūcija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Babajeva Ināra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Meļņickis Vasilijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Urbāns Arnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Urbāne Dzintra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
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| Stikuts Vitalts | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Eglītis Uldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Sabiedrība ar ierobežotu atbildību "AMATNIEKS" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 2015-04-22
|
| Žizņevskis Vikentijs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not supplied
|
| Eglītis Uldis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not supplied
|
| Tukuma pilsētas pašvaldības uzņēmums "TUKUMA PILSĒTAS DZĪVOKĻU SAIMNIECĪBA" | Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TUKUMA NAMI" | Current status not suppliedFrom: 1998-06-11
|
Network intelligence47 loaded links · 10 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
47
32 visible
Loaded links
47
32 direct
Source datasets
5
in this network
Discovery candidates
10
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.