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 "Orkla Latvija"
Direct relationships & discovery leads
17 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
- 16
- Source-attributed rows
- 8
- Unconfirmed leads
- 9
- Named source datasets
- 3
Sources represented: 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 |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SALDUMU TIRDZNIECĪBA" | Current status not suppliedFrom: 2016-02-22
|
| Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATFOOD AGRO" | Current status not suppliedFrom: 2016-08-01
|
| Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Member ofSource-attributed relationship | SIA Staburadze | Current status not suppliedFrom: 2024-07-29
|
| ORKLA SNACKS AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Current status not suppliedFrom: 2025-08-22
|
| Didrihsons Toms | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Current status not supplied
|
| Abramoviča Līga | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Current status not supplied
|
| Fogels Henrijs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Current status not supplied
|
| Užāns Gints | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Current status not supplied
|
| Akciju sabiedrība "LAIMA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Current status not suppliedFrom: 2016-02-10
|
| Akciju sabiedrība "STABURADZE" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Current status not suppliedFrom: 2016-02-10
|
| Akciju sabiedrība "LATFOOD" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Current status not suppliedFrom: 2016-02-10
|
| Sabiedrība ar ierobežotu atbildību "STABURADZES KONDITOREJA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Current status not suppliedFrom: 2018-11-13
|
| Sabiedrība ar ierobežotu atbildību "Orkla Logistics Latvija" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Current status not suppliedFrom: 2019-11-25
|
| Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "Fresh Food Production" | Current status not suppliedFrom: 2022-09-01
|
| Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA Staburadze | Current status not suppliedFrom: 2024-08-01
|
| Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Miera 22 SIA | Current status not suppliedFrom: 2025-06-13
|
| Sabiedrība ar ierobežotu atbildību "Orkla Latvija" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Artilērijas 55 SIA | Current status not suppliedFrom: 2025-06-13
|
Network intelligence52 loaded links · 22 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
52
32 visible
Loaded links
52
17 direct
Source datasets
5
in this network
Discovery candidates
22
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.