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.
Akciju sabiedrība "NORD Credit"
Direct relationships & discovery leads
7 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
- 6
- Source-attributed rows
- 7
- 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 |
|---|---|---|---|
| Maksims Mališko | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "NORD Credit" | Current status not supplied
|
| Akciju sabiedrība "NORD Credit" | Member ofSource-attributed relationship | SIA "NORD līzings LP" | Current status not suppliedFrom: 2021-09-29
|
| Novika Inita | Director ofSource-attributed relationship | Akciju sabiedrība "NORD Credit" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "IUS Development" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NORD Credit" | Current status not suppliedFrom: 2024-09-26
|
| Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NORD Credit" | Current status not suppliedFrom: 2024-09-26
|
| Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NORD Credit" | Current status not suppliedFrom: 2024-10-22
|
| SIA "NORD AUTO LĪZINGS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "NORD Credit" | Current status not suppliedFrom: 2024-12-02
|
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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.