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 "CONRAD HOLDING GROUP"
Direct relationships & discovery leads
23 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
- 23
- Source-attributed rows
- 23
- Unconfirmed leads
- 0
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Irina Patrašanu | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "CONRAD HOLDING GROUP" | Current status not supplied
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GEB" | Current status not suppliedFrom: 2015-09-07
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RIGA GATE" | Current status not suppliedFrom: 2015-09-15
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Gauja Valley" | Current status not suppliedFrom: 2015-09-15
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PRO CAPITAL" | Current status not suppliedFrom: 2015-10-15
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS PIEVĀRTE" | Current status not suppliedFrom: 2020-11-13
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rūdkalniņi" | Current status not suppliedFrom: 2020-11-12
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ĢERTRŪDES NAMS" | Current status not suppliedFrom: 2021-01-14
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "S51" | Current status not suppliedFrom: 2021-05-12
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | SIA "SALDUS PĀRTIKAS KOMBINĀTS" | Current status not suppliedFrom: 2022-07-08
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Atpūtas komplekss Ziemeri" | Current status not suppliedFrom: 2022-07-27
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SUN TRUST" | Current status not suppliedFrom: 2022-09-30
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PARME" | Current status not suppliedFrom: 2022-10-19
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | SIA "Industry Park" | Current status not suppliedFrom: 2023-07-31
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Hardenberg Apartments" | Current status not suppliedFrom: 2025-05-12
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | SIA North effect | Current status not suppliedFrom: 2025-09-10
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Member ofSource-attributed relationship | SIA SALDUS SWEETS | Current status not suppliedFrom: 2026-02-05
|
| Patrašanu Irina | Director ofSource-attributed relationship | Akciju sabiedrība "CONRAD HOLDING GROUP" | Current status not supplied
|
| Gudrais Oskars | Director ofSource-attributed relationship | Akciju sabiedrība "CONRAD HOLDING GROUP" | Current status not supplied
|
| Patrašanu Irina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CONRAD HOLDING GROUP" | Current status not suppliedFrom: 2024-07-12
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Master Industry" | Current status not suppliedFrom: 2024-09-26
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Forest Lake" | Current status not suppliedFrom: 2024-09-26
|
| Akciju sabiedrība "CONRAD HOLDING GROUP" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Annas Zivjaudzētava" | Current status not suppliedFrom: 2024-09-26
|
Network intelligence73 loaded links · 0 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
72
32 visible
Loaded links
73
23 direct
Source datasets
4
in this network
Discovery candidates
0
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.