Shared reported owner/controller
Through Sabiedrība ar ierobežotu atbildību "Panda Investment"
Source-attributed pattern — not a legal conclusion
incomplete dates · 3 loaded steps
Explore connector →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 "Ermitāžas aktīvu pārvalde"
Direct relationships & discovery leads
35 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
- 34
- Source-attributed rows
- 35
- 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 |
|---|---|---|---|
| Pēteris Matisons | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not supplied
|
| Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Ermitāžas tehnoloģijas" | Current status not suppliedFrom: 2025-04-15
|
| Matisons Pēteris | Director ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not supplied
|
| Rudzišs Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Priedītis Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Priedītis Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Žagars Artūrs Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Žagars Artūrs Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Ceponis Paulius | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Eglītis Ēriks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| RE INVEST, SIA | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Sabiedrība ar ierobežotu atbildību "Panda Investment" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| SIA "Zipper" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Rudziša Emīlija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Sabiedrība ar ierobežotu atbildību "Ermitāžas tehnoloģijas" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Sabiedrība ar ierobežotu atbildību "EUSO" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Zuzulis Ilgvars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Ennītis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Puriņš Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Judovica Katrīne | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Matisone Dace | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Sabiedrība ar ierobežotu atbildību "Migago" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Matisons Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Matisons Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Matisons Roberts Matīss | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Secera Baltics OÜ | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| VanBaltic SIA | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Dzērve Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Karlsons Uno | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Žagars Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Kalniņa Laura | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Jostsons Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Turlajs Georgs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Sabiedrība ar ierobežotu atbildību "Jostsona nami" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
| Sabiedrība ar ierobežotu atbildību "Personāla efektivitātes risinājumi" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" | Current status not suppliedFrom: 2026-09-24
|
Connections worth exploring
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Shared reported owner/controller
Through SIA "Zipper"
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 loaded steps
Explore connector →Network intelligence87 loaded links · 3 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
79
32 visible
Loaded links
87
37 direct
Source datasets
5
in this network
Discovery candidates
3
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.