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 "Agro Investīcijas"

Direct relationships & discovery leads

10 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
10
Source-attributed rows
8
Unconfirmed leads
2
Named source datasets
5

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Baiba GudrīteReported beneficial owner ofSource-attributed relationshipAkciju sabiedrība "Agro Investīcijas"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Akciju sabiedrība "Agro Investīcijas"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Local properties"Current status not suppliedFrom: 2015-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība "Agro Investīcijas"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "E Būvvadība"Current status not suppliedFrom: 2021-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība "Agro Investīcijas"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RT Būve"Current status not suppliedFrom: 2023-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība "Agro Investīcijas"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "EBV Group"Current status not suppliedFrom: 2023-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība "Agro Investīcijas"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "GPK"Current status not suppliedFrom: 2024-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Gudrīte BaibaDirector ofSource-attributed relationshipAkciju sabiedrība "Agro Investīcijas"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "PAVADS"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAkciju sabiedrība "Agro Investīcijas"Current status not suppliedFrom: 2023-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Ostas iela"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAkciju sabiedrība "Agro Investīcijas"Current status not suppliedFrom: 2023-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Gudrīte BaibaShareholder ofSource-attributed relationshipAkciju sabiedrība "Agro Investīcijas"Current status not suppliedFrom: 2024-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
Network intelligence27 loaded links · 8 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
27
27 visible
Loaded links
27
10 direct
Source datasets
6
in this network
Discovery candidates
8
explicitly marked, not discarded
Akciju sabiedrība "Agr…ORGBaiba GudrīteORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGGudrīte BaibaORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGGudrīte BaibaORGBaiba Gudrīte — possib…ORGBaiba GudrīteORGGudrīts MārisORGBaiba GudrīteORGPavļenko VadimsORGSabiedrība ar ierobežo…ORGBaiba GudrīteORGFreimanis AndrisORGBaiba GudrīteORGDzelzkalns EduardsORGBaiba GudrīteORGGudrīts MārisORGFreimanis AndrisORGSabiedrība ar ierobežo…ORGSIA "Seastone"ORGGudrīte Baiba — possib…ORG
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. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.