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 "Baltijas Gumijas Fabrika"
Direct relationships & discovery leads
81 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
- 81
- Source-attributed rows
- 81
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Aleksandr Utkin | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not supplied
|
| Kernožickis Aleksandrs | Director ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not supplied
|
| Kuzmins Anatolijs | Director ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not supplied
|
| Scanvic Chem OU | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Abolmasovs Artjoms | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Abramova Larisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Abramovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Abuladze Genādijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Aleksejeva Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Ališeva Veronika | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Andrjukova Ļubova | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Antipova Zoja | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Antonovs Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Apels Vladislavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Apuhtins Vasilijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Arjasovs Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Arkhipova Tatiana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Aukstars Staņislavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Auziņa Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Avramenko Olempijada | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Ārgale Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Bāle Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Babičs Vjačeslavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Baikova Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Baikovs Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Baklagina Klaudija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Batņa Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Beinarovičs Alfons | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Belkina Rita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Belova Inese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Belova Taisija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Belovs Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Bevcika Raisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Bevciks Iļja | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Belyaev Mikhail | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Belecka Janīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Bobrovskis Staņislavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Bogurdoviča Renāte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Borisova Natalia | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Bosulajeva Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Boļšakovs Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Brūvelis Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Brauna Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Bravijs Jevgenijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Brodužs Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Brovkins Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Budajs Pjotrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Bufols Vladislavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Buharinska Klavdija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Buharinskis Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Burlakovs Vasilijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Butorina Serafima | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Ceips Imants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Ceriņa Faina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Cimbaļuks Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Cunskis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Cvetkova Viktorija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Čerņaks Leonīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Čerevatovs Pjotrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Čerkovska Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Černiševs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Černovs Vitālijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Červinska Olīva | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Červinskis Georgijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Česonis Algirds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Čirkovs Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Darjins Genadijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Deņisova Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Divuļska Feofanija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Dmitrijeva Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Dolgovs Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Doroškeviča Austra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Dorožkina Zenta Ženija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Drokinova Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Drozdova Olga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Dubrovskaya Tamara | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Duhtika Ļubova | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Duricka Vera | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Dutkēviča Staņislava | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Edomska Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Edomskis Oļegs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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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. 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.